Ltd Facts The UK company register, as filed

Register entry · No. SC300349

HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED

Active Private Limited Company Incorporated 5 Apr 2006

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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 5 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £225,129.

    Accounts to 5 Apr 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Apr 2006 (20 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    144 CALDER STREET, GLASGOW, LANARKSHIRE, G42 7QP

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
    • 79110 Travel agency activities

  3. Accounts

    Next due
    5 Jan 2027
    Last made up to
    5 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Jan 2027
    Last made up to
    8 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
5 Apr 2025 not published not published £56,990 £225,129 6
5 Apr 2024 not published not published — £228,735 8
5 Apr 2023 not published not published £40,551 £236,560 9
5 Apr 2022 not published not published £58,929 £235,681 6
5 Apr 2021 not published not published £65,082 £232,869 7
5 Apr 2020 not published not published £66,956 £228,212 7

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Amir Shahzad Director 29 Apr 2010 — January 1984 Pakistani · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Amir Shahzad Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jul 2016 — January 1984 British · Scotland

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 HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED still trading?

The register shows HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED as active.

What does HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED do?

It files these industry codes 64999 (Financial intermediation not elsewhere classified); 79110 (Travel agency activities).

When was HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED set up?

It was incorporated on 5 April 2006.

When are HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED's accounts due?

Next accounts are due by 5 January 2027. The last accounts were made up to 5 April 2025.

When is HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED's next confirmation statement due?

By 22 January 2027.

Who runs HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED?

HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 06038104 CMB MORTGAGE CONSULTANTS LIMITED Active Private Limited Company Inc. 29 Dec 2006 64999 · Financial intermediation not elsewhere classified
  2. 06038327 EDEN CORPORATE FINANCE LIMITED Active Private Limited Company Inc. 29 Dec 2006 64999 · Financial intermediation not elsewhere classified
  3. 06037136 ABACUS WESTBOURNE LIMITED Active Private Limited Company Inc. 28 Dec 2006 64999 · Financial intermediation not elsewhere classified
  4. 06037597 BAY CAPITAL PARTNERS UK LIMITED Active Private Limited Company Inc. 28 Dec 2006 64999 · Financial intermediation not elsewhere classified
  5. 06036764 ABSOLUTE WEALTH MANAGEMENT LTD Active Private Limited Company Inc. 22 Dec 2006 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