BAHAR MONEY TRANSFER LTD
Significant control: Sherullah Qasim (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Bahar Money Transfer 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
BAHAR MONEY TRANSFER LTD is an active private limited company (company number 09683307) incorporated on 13 July 2015, registered in Edgware. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest small accounts cover the period ending 31 March 2026, showing net assets of £16k and cash of £136k, with 9 employees on average. Net assets fell 51% on the prior period (£33k). Across the last 3 periods on record the net-asset trend is falling.
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 Sherullah Qasim
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
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
- 13 July 201511 yrs ago
- Next accounts due
- 31 December 2027in 428 days
- Confirmation statement due
- 27 July 2027in 271 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 |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | £16k | £136k | — | £121k | — | — | 9 |
| 31 March 2025 | £33k | £61k | — | £33k | — | — | 9 |
| 31 March 2024 | £59k | £61k | — | £11k | — | — | 8 |
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 £16,165 at 31 March 2026
- Net assets down 25% or more on the prior period-51.4% vs prior period
- Cash at bank of £50,000 or moreCash £135,972
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 13 July 2015
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 428 days
- Confirmation statement duein 271 days
- Accounts period endNet assets £16k · small accounts
- Accounts period endNet assets £33k · small accounts
- Accounts period endNet assets £59k · small accounts
- Incorporated
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All companies incorporated on 13 July 2015 · in Jul 2015.
Reminders for BAHAR MONEY TRANSFER LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.