# PAISA EXCHANGE LTD (12487512)

> PAISA EXCHANGE LTD is an active private limited company (company number 12487512) incorporated on 27 February 2020, registered in Hayes. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest abridged accounts cover the period ending 28 February 2025, showing net assets of £19k and cash of £25k, with 2 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 12% on the prior period (£17k).

- Status: Active
- Incorporated: 2020-02-27
- Registered office: Hayes, UB3 3HE
- SIC 64999: Financial intermediation not elsewhere classified
- Next accounts due: 2026-11-28
- Confirmation statement due: 2027-03-13
- Accounts type: UNAUDITED ABRIDGED

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 |
|---|---|---|---|---|---|---|---|
| 2025-02-28 | £19k | £25k | £560 | £6,348 | — | — | 2 |
| 2024-02-29 | £17k | £25k | £1,265 | £9,188 | — | — | 2 |

current ratio 3.98; size band micro.

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

- Net assets above zero: Net assets £18,904 at 28 February 2025
- Net assets up 10% or more on the prior period: +12.2% vs prior period
- Current assets at least 1.5× creditors within one year: Current ratio 3.98
- Incorporated five or more years ago: Incorporated 27 February 2020

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

## Persons with significant control

- Mr Sher Agha Nadiri — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2020-02-27

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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/12487512
HTML: https://firmoscan.com/company/12487512-paisa-exchange-ltd