SHINWARI FOREX LTD
Significant control: Mohammad Ullah Shinwari (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Shinwari Forex Ltd: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
What does Shinwari Forex Ltd sell?
Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
SHINWARI FOREX LTD is an active private limited company (company number 08411580) incorporated on 20 February 2013, registered in Wembley. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest small accounts cover the period ending 30 June 2025, showing net assets of £9,545 and cash of £20k, with 5 employees on average. Net assets rose 92% on the prior period (£4,961).
By net assets it sits in the upper half of 1,892 comparable companies in Greater London (median £7,424, upper quartile £72k).
Ownership and control
- Mr Mohammad Ullah Shinwari
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 20 February 201313 yrs ago
- Next accounts due
- 30 March 2027in 157 days
- Confirmation statement due
- 6 March 2027in 133 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £9,545 | £20k | — | £11k | — | — | 5 |
| 30 June 2024 | £4,961 | £16k | £4,436 | £16k | — | — | 5 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £9,545 at 30 June 2025
- Net assets up 10% or more on the prior period+92.4% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 1.84
- Incorporated five or more years agoIncorporated 20 February 2013
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 157 days
- Confirmation statement duein 133 days
- Accounts period endNet assets £9,545 · small accounts
- Accounts period endNet assets £4,961 · small accounts
- Incorporated
Similar companies in Greater London
- FOSHDAV CONSULTING LIMITEDDartford · inc. Feb 2013
- EOAC CAPITAL LTDBromley · inc. Feb 2013
- ASSURA PROTECT LIMITEDBorehamwood · inc. Feb 2013
- WESTCAR FINANCIAL PLANNING LTDSurrey · inc. Feb 2013
- CMGS SOLUTIONS LIMITEDHoddesdon · inc. Feb 2013
- JOKAN LIMITEDHounslow · inc. Feb 2013
All companies incorporated on 20 February 2013 · in Feb 2013.
Reminders for SHINWARI FOREX LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.