# SHINWARI FOREX LTD (08411580)

> 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).

- Status: Active
- Incorporated: 2013-02-20
- Registered office: Wembley, HA0 2DH
- SIC 64999: Financial intermediation not elsewhere classified
- Next accounts due: 2027-03-30
- Confirmation statement due: 2027-03-06
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the upper half of 1,892 comparable companies in Greater London (median £7,424, upper quartile £72k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-06-30 | £9,545 | £20k | — | £11k | — | — | 5 |
| 2024-06-30 | £4,961 | £16k | £4,436 | £16k | — | — | 5 |

current ratio 1.84; size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net 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 year: Current ratio 1.84
- Incorporated five or more years ago: Incorporated 20 February 2013

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Mohammad Ullah Shinwari — owns 75–100% of shares, since 2017-01-01

---
Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/08411580
HTML: https://firmoscan.com/company/08411580-shinwari-forex-ltd