OpenCompanies

Cobanq Ltd

Company number
04995400
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2003
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

Level39 One Canada Square
Canary Wharf
London
E14 5AB

Previous names

  • ZAK Money Exchange Limited (until 16 Jan 2026)

Officers

NameRoleAppointedResigned
NADEEM, Sheroz Director 6 Feb 2025
SHAH, Ahmad Director 3 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Syed Adil Hussain Shah Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Jan 2019
Khuram Shahzad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jan 2019 1 Dec 2023
Mr Syed Wajhe-Ul-Hassan Ownership Of Shares 25 To 50 Percent 1 Dec 2023 29 Apr 2025
Mr Ahmad Shah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £330,331 - 6
31 Mar 2024 £333,815 - 3
31 Mar 2023 £331,816 - 3
31 Mar 2022 £341,364 £272,601 3
31 Mar 2021 £364,405 £307,913 3
31 Mar 2020 £390,446 £315,249 3
31 Mar 2019 £415,829 £295,856 -
31 Mar 2018 £448,174 - -
31 Mar 2017 £445,000 - -
31 Mar 2016 £451,051 £343,906 -
31 Mar 2015 £418,371 £363,815 -
31 Mar 2014 £405,261 £457,527 -
31 Mar 2013 £348,753 £44,895 -
31 Mar 2012 £296,998 £25,701 -
31 Mar 2011 £249,265 £40,827 -
31 Mar 2010 £238,913 £7,771 -
31 Mar 2009 £183,449 -£11,243 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Companies at the same address

Data