GEOND LIMITED
Company details
- Registered name
- GEOND LIMITED
- Company number
- 07878618
- Registered office
- FERRARI HOUSE FIRST FLOOR, 258 FIELD END ROAD, EASTCOTE, HA4 9UU, ENGLAND · 8 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 December 2011
- Status
- Active
- Age
- 14 years
- Previous names
- ALPHA REMIT LTD (to 17 Feb 2023) · M USMAN INTERNATIONAL MONEY EXCHANGE LIMITED (to 17 Feb 2023)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 15 Sept 2027
- Accounts — last made up to
- 15 Dec 2025
- Confirmation statement — next due
- 08 May 2027
- Confirmation statement — last
- 24 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/04/2025 | Person with significant control ceased | Mr Mukhtar Ahmed Kakar | — |
| 28/04/2025 | Person with significant control added | — | Mr Wafiullah Kakar |
| 17/02/2023 | Registered name changed | M USMAN INTERNATIONAL MONEY EXCHANGE LIMITED | ALPHA REMIT LTD |
| 17/02/2023 | Registered name changed | ALPHA REMIT LTD | GEOND LIMITED |
| 22/12/2020 | Person with significant control ceased | Mr Akbar Ali Khawaja | — |
| 22/12/2020 | Person with significant control added | — | Mr Mukhtar Ahmed Kakar |
| 06/04/2016 | Person with significant control added | — | Mr Akbar Ali Khawaja |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 56 ▼ 35.0% | 87 |
| Employees (avg) | 6 ▲ 100% | 3 |
Documents for GEOND LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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GET /v1/company/gb/07878618
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About GEOND LIMITED (07878618)
GEOND LIMITED is a private limited company incorporated on 12 December 2011 and registered in the United Kingdom under company number 07878618. Its registered office is at FERRARI HOUSE FIRST FLOOR, 258 FIELD END ROAD, EASTCOTE, HA4 9UU, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 15 December 2025. , and the person with significant control is Mr Akbar Ali Khawaja. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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