Ltd Facts The UK company register, as filed

Register entry · No. 09683307

BAHAR MONEY TRANSFER LTD

Active Private Limited Company Incorporated 13 Jul 2015

Checks

1 to look at 9 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £16,165.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Jul 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    45 STATION ROAD, EDGWARE, MIDDLESEX, ENGLAND, HA8 7HX

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Nov 2027
    Last made up to
    22 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BAHAR MONEY TRANSFER LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £135,972 £16,165 9
31 Mar 2025 not published not published £61,217 £33,248 9
31 Mar 2024 not published not published £61,217 £58,555 8
31 Mar 2023 not published not published £81,248 £74,474 5
31 Mar 2022 not published not published — £86,979 5
31 Mar 2021 not published not published — £89,059 5

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Sherullah Qasim Self Employed Director 30 Jul 2015 — January 1975 British · England
Ahsanullah Husainkhail Director 2 Feb 2026 — February 1994 Afghan · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ahsanullah Husainkhail Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Oct 2026 — February 1994 Afghan · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BAHAR MONEY TRANSFER LTD still trading?

The register shows BAHAR MONEY TRANSFER LTD as active.

What does BAHAR MONEY TRANSFER LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was BAHAR MONEY TRANSFER LTD set up?

It was incorporated on 13 July 2015.

When are BAHAR MONEY TRANSFER LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BAHAR MONEY TRANSFER LTD's next confirmation statement due?

By 5 November 2027.

Who runs BAHAR MONEY TRANSFER LTD?

BAHAR MONEY TRANSFER LTD has 2 current directors. They're listed under People on this page.

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  2. 09930781 BITCOIN GLOBAL CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2015 64999 · Financial intermediation not elsewhere classified
  3. 09931618 FULL CIRCLE ASSET FINANCE LIMITED Active Private Limited Company Inc. 29 Dec 2015 64999 · Financial Intermediation Not Elsewhere Classified
  4. 09930796 GM DIENSTLEISTUNG LTD. Active Private Limited Company Inc. 29 Dec 2015 46900 · Non-specialised wholesale trade
  5. 09930719 GROSVENOR WINDOWS & DOORS (NW) LTD Active Private Limited Company Inc. 29 Dec 2015 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House