Xmg Financial Services Limited is a private limited company located at Unit 3 , 29-31 Greatorex Street, London E1 5NP. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-09-18, this 6-year-old company is run by 1 director.
Director Md H., appointed on 09 May 2022.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to CH data there was a name change on 2022-10-12 and their previous name was Etihaad Money Service Ltd.
The latest confirmation statement was filed on 2023-10-08 and the date for the following filing is 2024-10-22. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Unit 3 , 29-31 Greatorex Street |
| Town | London |
| Post code | E1 5NP |
| Country of origin | United Kingdom |
| Registration Number | 10966723 |
| Date of Incorporation | Mon, 18th Sep 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 09 May 2022
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Md H. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Shinwari N. This PSC owns 75,01-100% shares. Moving on, there is Kamaluddin Z., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Md H.
| Notified on | 8 October 2022 |
| Nature of control: |
75,01-100% shares |
Shinwari N.
| Notified on | 13 March 2019 |
| Ceased on | 8 October 2022 |
| Nature of control: |
75,01-100% shares |
Kamaluddin Z.
| Notified on | 18 September 2017 |
| Ceased on | 13 March 2019 |
| Nature of control: |
75,01-100% shares |
| Etihaad Money Service | October 12, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 469 | 1 690 | 4 484 | 2 133 | |
| Current Assets | 469 | 1 690 | 2 133 | ||
| Net Assets Liabilities | -1 597 | 1 072 | 3 823 | -3 503 | -6 987 |
| Property Plant Equipment | 480 | 360 | 240 | 240 | |
| Other | |||||
| Version Production Software | 1 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 550 | 500 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 120 | 240 | 120 | ||
| Average Number Employees During Period | 2 | 2 | |||
| Corporation Tax Payable | 491 | ||||
| Creditors | 2 546 | 978 | 901 | 5 876 | 9 487 |
| Dividends Paid On Shares | 1 000 | ||||
| Fixed Assets | 480 | 360 | 240 | 360 | 3 000 |
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 120 | 120 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 120 | 120 | 120 | ||
| Net Current Assets Liabilities | -2 077 | 712 | 3 583 | -3 743 | -9 487 |
| Other Creditors | 2 546 | 487 | 5 876 | ||
| Property Plant Equipment Gross Cost | 600 | 360 | 360 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 600 | ||||
| Total Assets Less Current Liabilities | -1 597 | 1 072 | 3 823 | -3 503 | -6 487 |
| Other Taxation Social Security Payable | 901 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/08 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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