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Financial intermediation not elsewhere classified · Harrow, London

Amo Money Transfer & Exchange

Amo Money Transfer & Exchange Ltd

ActiveLatest figures: 2025Abridged accountsCompany only7 years on the register

Private limited company registered in Harrow, classed under “Financial intermediation not elsewhere classified”.

Headline figures

FY to Nov 2025 · Company only

Turnover

For subscribers

Profit after tax

—

Not filed: small-company exemption

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

3 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£2021*2022*202320242025
Profit after tax—
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 5 years

“—” means we did not find the figure in a source; it is never filled with an estimate. * Restated: the next year's accounts printed different figures for this year, and those later figures are shown.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet2022202320242025
Current assets
of which debtors
of which cash
Creditors due within a year
Net current assets
Net assets
Ratios
Current ratioCurrent assets for every £1 owed within a year
Cash ratioCash for every £1 owed within a year

6 balance-sheet lines and 2 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-31

  1. Accounts
    Total exemption full accounts made up to 30 November 2025
  2. Address
    Registered office address changed from 14 Havelock Place Harrow HA1 1LJ England to Unit 2 Bradstowe House Junction Road Harrow London HA1 1NL on 25 August 2026
  3. Address
    Registered office address changed from 182-184 High Street North Office 17110 East Ham London E6 1JA England to 14 Havelock Place Harrow HA1 1LJ on 1 July 2026
  4. Directors
    Appointment of Mr Khadim Hussain as a director on 1 July 2026
  5. Notice
    Compulsory strike-off action has been discontinued (and 4 more like it since 1 December 2023)
  6. Directors
    Termination of appointment of Promod Ranaweera Lathwahandi as a director on 24 June 2026
  7. Notice
    First Gazette notice for compulsory strike-off (and 4 more like it since 31 October 2023)
  8. Address
    Registered office address changed from 5 Station Parade High Street North London E6 1JD England to 182-184 High Street North Office 17110 East Ham London E6 1JA on 27 January 2026
  9. Directors
    Appointment of Mr Md Jasim Uddin as a director on 26 January 2026
  10. Accounts
    Accounts for a dormant company made up to 30 November 2024
  11. Notice
    Compulsory strike-off action has been suspended (and 1 more like it since 21 November 2023)
  12. Directors
    Termination of appointment of Md Jasim Uddin as a director on 31 July 2025
  13. 24 earlier
    1. Directors
      Appointment of Mr Md Jasim Uddin as a director on 14 January 2025
    2. Accounts
      Accounts for a dormant company made up to 30 November 2023
    3. Accounts
      Total exemption full accounts made up to 30 November 2022
    4. Address
      Registered office address changed from Suite 12, Stewart House 56 Longbridge Road Barking Greater London IG11 8RT United Kingdom to 5 Station Parade High Street North London E6 …
    5. Ownership
      Change of details for Mr Promod Ranaweera Lathwahandi as a person with significant control on 25 November 2022
    6. Address
      Registered office address changed from 56 Longbridge Road Suite 14, Stewart House Barking London IG11 8RT United Kingdom to Suite 12, Stewart House 56 Longbridge Road Barking Gr…
    7. Address
      Registered office address changed from Door 3 - 5 Radial House, Suite - 209, Ripple Road, Barking Greater Lonodn IG11 7NP United Kingdom to 56 Longbridge Road Suite 14, Stewart …
    8. Address
      Registered office address changed from 356 High Street North London E12 6PH United Kingdom to Door 3 - 5 Radial House, Suite - 209, Ripple Road, Barking Greater Lonodn IG11 7NP …
    9. Accounts
      Micro company accounts made up to 30 November 2021
    10. Accounts
      Micro company accounts made up to 30 November 2020
    11. Directors
      Director's details changed for Mr Promod Ranaweera Lathwahandi on 6 June 2020
    12. Ownership
      Change of details for Mr Promod Ranaweera Lathwahandi as a person with significant control on 6 June 2020
    13. Accounts
      Micro company accounts made up to 30 November 2019
    14. Ownership
      Cessation of Md. Jasim Uddin as a person with significant control on 1 October 2020
    15. Directors
      Termination of appointment of Md. Jasim Uddin as a director on 14 October 2020
    16. Ownership
      Change of details for Mr Md. Jasim Uddin as a person with significant control on 6 June 2020
    17. Address
      Registered office address changed from 356 High Street North, Eest Ham London E12 6PH United Kingdom to 356 High Street North London E12 6PH on 6 June 2020
    18. Address
      Registered office address changed from PO Box E12 6PH 356 356 High Street North London E12 6PH England to 356 High Street North, Eest Ham London E12 6PH on 6 June 2020
    19. Address
      Registered office address changed from 226 Normanton Road Derby DE23 6WA United Kingdom to PO Box E12 6PH 356 356 High Street North London E12 6PH on 6 June 2020
    20. Directors
      Appointment of Mr Md. Jasim Uddin as a director on 6 June 2020
    21. Directors
      Termination of appointment of Rebin Sadun Khorshid as a director on 6 June 2020
    22. Directors
      Appointment of Mr Promod Ranaweera Lathwahandi as a director on 6 June 2020
    23. Directors
      Termination of appointment of Shamal Faik as a director on 6 June 2020
    24. Ownership
      Notification of Md. Jasim Uddin as a person with significant control on 6 June 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Amo Money Transfer & Exchange do?

Private limited company registered in Harrow, classed under “Financial intermediation not elsewhere classified”.

›How much turnover does Amo Money Transfer & Exchange make?

Answered in the full report

›Is Amo Money Transfer & Exchange profitable?

Amo Money Transfer & Exchange's profit isn't public: small companies may file without a profit and loss account.

›How many people work at Amo Money Transfer & Exchange?

Answered in the full report

›Who runs and owns Amo Money Transfer & Exchange?

Its directors are Khadim Hussain, Md Jasim Uddin. Its owners are shown to subscribers.

›Where is Amo Money Transfer & Exchange based?

Its registered office is Unit 2 Bradstowe House, Junction Road, Harrow, London, HA1 1NL, in Harrow, London.

›When was Amo Money Transfer & Exchange founded?

Amo Money Transfer & Exchange Ltd was incorporated on 28 November 2018.

›Is Amo Money Transfer & Exchange still trading?

The register lists Amo Money Transfer & Exchange Ltd as active.

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