KABIR EXCHANGE LTD
Company details
- Registered name
- KABIR EXCHANGE LTD
- Company number
- 11204650
- Registered office
- UNIT 106, CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 14 February 2018
- Status
- Active
- Age
- 8 years
- Previous names
- KABEER ENTERPRISE LTD (to 17 Jul 2023) · KABIR EXCHANGE LTD (to 17 Jul 2023)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 25 Jun 2027
- Confirmation statement — last
- 11 Jun 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.
Officers
2 active · 1 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/06/2025 | Director appointed | — | AFZAL, Ayaz |
| 17/07/2023 | Registered name changed | KABIR EXCHANGE LTD | KABEER ENTERPRISE LTD |
| 17/07/2023 | Registered name changed | KABEER ENTERPRISE LTD | KABIR EXCHANGE LTD |
| 12/07/2020 | Person with significant control ceased | Muneer Basha Natamkar | — |
| 12/07/2020 | Director resigned | NATAMKAR, Muneer Basha | — |
| 14/02/2018 | Person with significant control added | — | Muneer Basha Natamkar |
| 14/02/2018 | Person with significant control added | — | Mr Sohrab Borozwan |
| 14/02/2018 | Director appointed | — | NATAMKAR, Muneer Basha |
| 14/02/2018 | Director appointed | — | BOROZWAN, Sohrab |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | -2 ▼ 2196.0% | 0 |
| Employees (avg) | 1 | 1 |
Documents for KABIR EXCHANGE LTD
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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.
Filing history
Most recent filings
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 KABIR EXCHANGE LTD (11204650)
KABIR EXCHANGE LTD is a private limited company incorporated on 14 February 2018 and registered in the United Kingdom under company number 11204650. Its registered office is at UNIT 106, CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY, 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 28 February 2025. 3 active officers are on record , and the person with significant control is Mr Sohrab Borozwan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Financial intermediation not elsewhere classified across UK registers
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