BAKHTER MONEY TRANSFER LIMITED
Company details
- Registered name
- BAKHTER MONEY TRANSFER LIMITED
- Company number
- 09398248
- Registered office
- OFFICE S5, KINGSBURY HOUSE, 468 CHURCH LANE, LONDON, NW9 8UA, ENGLAND · 168 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 January 2015
- Status
- Active
- Age
- 11 years
- Previous names
- ETIMAD MONEY TRANSFER SERVICES LIMITED (to 01 Jul 2015)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 01 Feb 2027
- Confirmation statement — last
- 18 Jan 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 2 other companies.
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 |
|---|---|---|---|
| 17/01/2018 | Person with significant control ceased | Mr Baktash Attaie | — |
| 17/01/2018 | Person with significant control ceased | Mr Abdul Safa Afzalzada | — |
| 17/01/2018 | Person with significant control added | — | Mr Abdul Safa Afzalzada |
| 17/01/2018 | Person with significant control added | — | Mr Abdul Safa Afzalzada |
| 06/04/2016 | Person with significant control added | — | Mr Baktash Attaie |
| 01/07/2015 | Registered name changed | ETIMAD MONEY TRANSFER SERVICES LIMITED | BAKHTER MONEY TRANSFER LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2026 | FY2025 | FY2024 |
|---|---|---|---|
| Total assets less current liabilities | 134 ▲ 22.4% | 109 ▲ 31.0% | 84 |
| Net assets | 134 ▲ 22.4% | 109 ▲ 31.0% | 84 |
| Employees (avg) | 4 ▼ 20.0% | 5 | 5 |
Documents for BAKHTER MONEY TRANSFER 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.
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About BAKHTER MONEY TRANSFER LIMITED (09398248)
BAKHTER MONEY TRANSFER LIMITED is a private limited company incorporated on 20 January 2015 and registered in the United Kingdom under company number 09398248. Its registered office is at OFFICE S5, KINGSBURY HOUSE, 468 CHURCH LANE, LONDON, NW9 8UA, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Abdul Safa Afzalzada. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Financial intermediation not elsewhere classified across UK registers
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