# Bakhter Money Transfer Limited

## Details

- **Company number:** [09398248](https://find-and-update.company-information.service.gov.uk/company/09398248)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2015
- **Registered office:** OFFICE S5, KINGSBURY HOUSE, 468 CHURCH LANE, LONDON, NW9 8UA
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Etimad Money Transfer Services Limited (until 1 Jul 2015)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Abdul Safa Afzalzada | ownership-of-shares-75-to-100-percent | 17 Jan 2018 | 17 Jan 2018 |
| Mr Baktash Attaie | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 17 Jan 2018 |
| Mr Abdul Safa Afzalzada | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jan 2018 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2026 | - | £133,912 | - | 5 |
| 31 Jan 2025 | - | £109,395 | - | 5 |
| 31 Jan 2024 | £126,819 | £83,519 | £35,029 | 7 |
| 31 Jan 2023 | - | £56,450 | - | 5 |
| 31 Jan 2022 | - | £36,800 | - | 5 |
| 31 Jan 2021 | - | £41,218 | - | 5 |
| 31 Jan 2020 | - | £29,358 | - | 7 |
| 31 Jan 2019 | - | £29,509 | - | - |
| 31 Jan 2018 | - | £69,169 | - | - |
| 31 Jan 2017 | - | £9,029 | £11,953 | - |
| 31 Jan 2016 | - | -£41,775 | £16,873 | - |