Nexdi Ltd
- Company number
- 09205404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2014
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Jahan Money Transfer Limited (until 14 Mar 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Syed Rifat Ullah | Ownership Of Shares 25 To 50 Percent | 16 Oct 2020 | |
| Mr Abed Rahmani | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £401,631 | £999,079 | 4 |
| 31 Mar 2024 | £457,031 | £42,765 | 2 |
| 31 Mar 2023 | £28,469 | - | 2 |
| 31 Mar 2022 | £7,188 | - | 2 |
| 31 Mar 2021 | £19,040 | £1,602 | 2 |
| 31 Mar 2020 | £209 | - | 3 |
| 30 Sep 2018 | £1,162 | £4,523 | - |
| 30 Sep 2017 | £1,182 | £6,195 | - |
| 30 Sep 2016 | £5,195 | £5,906 | - |
| 30 Sep 2015 Dormant | £100 | £100 | - |
Connections
Companies at the same address
- Alpha Development Group Ltd (13007389)
- Alpha Development Partnership Ltd (04712592)
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- Clausen Miller LLP (OC302542)
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