# Cobanq Ltd

## Details

- **Company number:** [04995400](https://find-and-update.company-information.service.gov.uk/company/04995400)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2003
- **Registered office:** LEVEL39 ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.


## Previous names

- ZAK Money Exchange Limited (until 16 Jan 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NADEEM, Sheroz | director | 6 Feb 2025 |  |
| SHAH, Ahmad | director | 3 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Syed Wajhe-Ul-Hassan | ownership-of-shares-25-to-50-percent | 1 Dec 2023 | 29 Apr 2025 |
| 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 Adil Hussain Shah | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Jan 2019 |



## 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 | - |






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- [Gemba Finance Ltd](/company/11040011) (11040011)
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