trans money exchange ltd
trans money exchange ltd Company Information
Company Number
11822844
Next Accounts
Nov 2025
Directors
Shareholders
mohamad salem alhalak
Group Structure
View All
Industry
Other activities auxiliary to financial services, except insurance and pension funding
Registered Address
113 uxbridge road, london, W12 8NL
Website
-trans money exchange ltd Estimated Valuation
Pomanda estimates the enterprise value of TRANS MONEY EXCHANGE LTD at £2 based on a Turnover of £4 and 0.53x industry multiple (adjusted for size and gross margin).
trans money exchange ltd Estimated Valuation
Pomanda estimates the enterprise value of TRANS MONEY EXCHANGE LTD at £0 based on an EBITDA of £0 and a 2.41x industry multiple (adjusted for size and gross margin).
trans money exchange ltd Estimated Valuation
Pomanda estimates the enterprise value of TRANS MONEY EXCHANGE LTD at £2 based on Net Assets of £1 and 2.22x industry multiple (adjusted for liquidity).
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Trans Money Exchange Ltd Overview
Trans Money Exchange Ltd is a live company located in london, W12 8NL with a Companies House number of 11822844. It operates in the activities auxiliary to financial intermediation n.e.c. sector, SIC Code 66190. Founded in February 2019, it's largest shareholder is mohamad salem alhalak with a 100% stake. Trans Money Exchange Ltd is a young, micro sized company, Pomanda has estimated its turnover at £4.8 with healthy growth in recent years.
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Trans Money Exchange Ltd Health Check
Pomanda's financial health check has awarded Trans Money Exchange Ltd a 0.5 rating. We use a traffic light system to show it exceeds the industry average on 0 measures and has 6 areas for improvement. Company Health Check FAQs
0 Strong
1 Regular
6 Weak
Size
annual sales of £4.8, make it smaller than the average company (£3.7m)
- Trans Money Exchange Ltd
£3.7m - Industry AVG
Growth
3 year (CAGR) sales growth of 7%, show it is growing at a slower rate (10.2%)
- Trans Money Exchange Ltd
10.2% - Industry AVG
Production
with a gross margin of 17.7%, this company has a higher cost of product (80.9%)
- Trans Money Exchange Ltd
80.9% - Industry AVG
Profitability
There is insufficient data available for this Key Performance Indicator!
- Trans Money Exchange Ltd
- - Industry AVG
Employees
with 1 employees, this is below the industry average (8)
- Trans Money Exchange Ltd
8 - Industry AVG
Pay Structure
on an average salary of £72.2k, the company has an equivalent pay structure (£72.2k)
- Trans Money Exchange Ltd
£72.2k - Industry AVG
Efficiency
resulting in sales per employee of £4.8, this is less efficient (£174.7k)
- Trans Money Exchange Ltd
£174.7k - Industry AVG
Debtor Days
it gets paid by customers after 76 days, this is later than average (32 days)
- Trans Money Exchange Ltd
32 days - Industry AVG
Creditor Days
There is insufficient data available for this Key Performance Indicator!
- Trans Money Exchange Ltd
- - Industry AVG
Stock Days
There is insufficient data available for this Key Performance Indicator!
- Trans Money Exchange Ltd
- - Industry AVG
Cash Balance
There is insufficient data available for this Key Performance Indicator!
- - Trans Money Exchange Ltd
- - Industry AVG
Debt Level
There is insufficient data available for this Key Performance Indicator!
- - Trans Money Exchange Ltd
- - Industry AVG
TRANS MONEY EXCHANGE LTD financials
Trans Money Exchange Ltd's latest turnover from February 2024 is estimated at £5 and the company has net assets of £1. According to their latest financial statements, we estimate that Trans Money Exchange Ltd has 1 employee and maintains cash reserves of 0 as reported in the balance sheet.
Data source: Companies House, Pomanda Estimates
| Feb 2024 | Feb 2023 | Feb 2022 | Feb 2021 | Feb 2020 | |
|---|---|---|---|---|---|
| Turnover | |||||
| Other Income Or Grants | |||||
| Cost Of Sales | |||||
| Gross Profit | |||||
| Admin Expenses | |||||
| Operating Profit | |||||
| Interest Payable | |||||
| Interest Receivable | |||||
| Pre-Tax Profit | |||||
| Tax | |||||
| Profit After Tax | |||||
| Dividends Paid | |||||
| Retained Profit | |||||
| Employee Costs | |||||
| Number Of Employees | |||||
| EBITDA* |
* Earnings Before Interest, Tax, Depreciation and Amortisation
| Feb 2024 | Feb 2023 | Feb 2022 | Feb 2021 | Feb 2020 | |
|---|---|---|---|---|---|
| Tangible Assets | |||||
| Intangible Assets | |||||
| Investments & Other | |||||
| Debtors (Due After 1 year) | |||||
| Total Fixed Assets | |||||
| Stock & work in progress | |||||
| Trade Debtors | 1 | 1 | 1 | 1 | 1 |
| Group Debtors | |||||
| Misc Debtors | |||||
| Cash | |||||
| misc current assets | |||||
| total current assets | 1 | 1 | 1 | 1 | 1 |
| total assets | 1 | 1 | 1 | 1 | 1 |
| Bank overdraft | |||||
| Bank loan | |||||
| Trade Creditors | |||||
| Group/Directors Accounts | |||||
| other short term finances | |||||
| hp & lease commitments | |||||
| other current liabilities | |||||
| total current liabilities | |||||
| loans | |||||
| hp & lease commitments | |||||
| Accruals and Deferred Income | |||||
| other liabilities | |||||
| provisions | |||||
| total long term liabilities | |||||
| total liabilities | |||||
| net assets | 1 | 1 | 1 | 1 | 1 |
| total shareholders funds | 1 | 1 | 1 | 1 | 1 |
| Feb 2024 | Feb 2023 | Feb 2022 | Feb 2021 | Feb 2020 | |
|---|---|---|---|---|---|
| Operating Activities | |||||
| Operating Profit | |||||
| Depreciation | |||||
| Amortisation | |||||
| Tax | |||||
| Stock | |||||
| Debtors | 1 | ||||
| Creditors | |||||
| Accruals and Deferred Income | |||||
| Deferred Taxes & Provisions | |||||
| Cash flow from operations | |||||
| Investing Activities | |||||
| capital expenditure | |||||
| Change in Investments | |||||
| cash flow from investments | |||||
| Financing Activities | |||||
| Bank loans | |||||
| Group/Directors Accounts | |||||
| Other Short Term Loans | |||||
| Long term loans | |||||
| Hire Purchase and Lease Commitments | |||||
| other long term liabilities | |||||
| share issue | |||||
| interest | |||||
| cash flow from financing | |||||
| cash and cash equivalents | |||||
| cash | |||||
| overdraft | |||||
| change in cash |
trans money exchange ltd Credit Report and Business Information
Trans Money Exchange Ltd Competitor Analysis
Perform a competitor analysis for trans money exchange ltd by selecting its closest rivals, whether from the FINANCIAL AND INSURANCE ACTIVITIES sector, other micro companies, companies in W12 area or any other competitors across 12 key performance metrics.
trans money exchange ltd Ownership
TRANS MONEY EXCHANGE LTD group structure
Trans Money Exchange Ltd has no subsidiary companies.
Ultimate parent company
TRANS MONEY EXCHANGE LTD
11822844
trans money exchange ltd directors
Trans Money Exchange Ltd currently has 1 director, Mr Mohamad Alhalak serving since Feb 2019.
| officer | country | age | start | end | role |
|---|---|---|---|---|---|
| Mr Mohamad Alhalak | England | 59 years | Feb 2019 | - | Director |
P&L
February 2024turnover
4.8
+7%
operating profit
0
0%
gross margin
17.8%
-11.67%
turnover
Turnover, or revenue, is the amount of sales generated by a company within the financial year.
Balance Sheet
February 2024net assets
1
0%
total assets
1
0%
cash
0
0%
net assets
Total assets minus all liabilities
trans money exchange ltd company details
company number
11822844
Type
Private limited with Share Capital
industry
66190 - Other activities auxiliary to financial services, except insurance and pension funding
incorporation date
February 2019
age
6
incorporated
UK
ultimate parent company
accounts
Micro-Entity Accounts
last accounts submitted
February 2024
previous names
N/A
accountant
-
auditor
-
address
113 uxbridge road, london, W12 8NL
Bank
-
Legal Advisor
-
trans money exchange ltd Charges & Mortgages
A charge, or mortgage, refers to the rights a company gives to a lender in return for a loan, often in the form of security given over business assets.
We did not find charges/mortgages relating to trans money exchange ltd.
trans money exchange ltd Capital Raised & Share Issues BETA
When a company issues new shares, e.g. to new investors following a funding round, it is required to notify Companies House within one month of making an allotment of shares.
Click to start generating capital raising & share issue transactions for TRANS MONEY EXCHANGE LTD. This can take several minutes, an email will notify you when this has completed.
trans money exchange ltd Companies House Filings - See Documents
| date | description | view/download |
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