Ltd Facts The UK company register, as filed

Register entry · No. SC866462

AL FADNIA EXCHANGE LIMITED

Active Private Limited Company Incorporated 15 Oct 2025

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 28 Oct 2026 (5 days).

    Companies House register · What this means
The other 13 checks
  • 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
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · 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 15 Jul 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
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Oct 2025 (1 year 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3/1 186 CUMBERLAND STREET, GLASGOW, SCOTLAND, G5 0SH

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    15 Jul 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    28 Oct 2026 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AL FADNIA EXCHANGE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Muhammed Farees Director 15 Oct 2025 — July 1989 British,Sudanese · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Muhammed Farees Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Oct 2025 — July 1989 British,Sudanese · 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 AL FADNIA EXCHANGE LIMITED still trading?

The register shows AL FADNIA EXCHANGE LIMITED as active.

What does AL FADNIA EXCHANGE LIMITED do?

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

When was AL FADNIA EXCHANGE LIMITED set up?

It was incorporated on 15 October 2025.

When are AL FADNIA EXCHANGE LIMITED's accounts due?

Next accounts are due by 15 July 2027.

When is AL FADNIA EXCHANGE LIMITED's next confirmation statement due?

It was due on 28 October 2026 and is overdue.

Who runs AL FADNIA EXCHANGE LIMITED?

AL FADNIA EXCHANGE LIMITED has 1 current director. They're listed under People on this page.

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

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  2. 17523630 ATLANTIC WEALTH LIMITED Active Private Limited Company Inc. 15 Oct 2026 64999 · Financial intermediation not elsewhere classified
  3. 17522902 ATTB LTD Active Private Limited Company Inc. 15 Oct 2026 64999 · Financial intermediation not elsewhere classified
  4. 17522634 BRAMLEY COMMERCIAL FINANCE LTD Active Private Limited Company Inc. 15 Oct 2026 64999 · Financial intermediation not elsewhere classified
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The file

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