Company Overview
Ariana Exchange Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 21 February 2006, so this is a well established company. Ariana Exchange Limited has been in business for 20 years and 1 month. The accounts status is total exemption full and the accounts are next due on Saturday 27 June 2026.
Registered Address

136 The Broadway, Southall, Middx, UB1 1QN
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Companies House Data
Company NameARIANA EXCHANGE LIMITED
Company Number05716065
Registered Office Address136 The Broadway
 UB1 1QN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date21/02/2006
Accounting Reference Date Day27
Accounting Reference Date Month9
Accounts Next Due Date27/06/2026
Accounts Last Made Up Date30/09/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date21/03/2017
Returns Last Made Up Date21/02/2016
Directors & Members
Show Resigned
Mohammad Basharat - Director
(British, 39 years old, born April 1987)
Appointed 29 November 2024
 Active
Secretaries
Show Resigned
Other Company Directorships
Mohammad Basharat
BASHARAT SUPPER MART LTD
NORBURY HALAL MEAT LTD
Balance Sheet Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Balance Sheet
Fixed Assets 17,961 17,961 22,531
Current Assets 510,416 510,416 460,606
Creditors Due Within One Year 37,293 37,293 20,417
Working Cap 473,123 473,123 440,189
Total Assets Less Current Liabilities 491,084 491,084 462,720
Long-term Liabilities 183 183 244
Net Assets 490,901 490,901 462,476
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 490,901 490,901 462,476
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Tangible Fixed Assets - - -
Fixed Assets 3.4% 3.4% 4.7%
Stocks Inventory - - -
Debtors 78.9% 78.9% 88.9%
Cash Bank In Hand 17.7% 17.7% 6.4%
Current Assets 96.6% 96.6% 95.3%
Creditors Due Within One Year 7.1% 7.1% 4.2%
Net Current Assets Liabilities 89.5% 89.5% 91.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 92.9% 92.9% 95.7%
Capital Employed - - -
Total Assets Less Current Liabilities 92.9% 92.9% 95.8%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Liquidity Ratio 13.7 13.7 22.6
Solvency Ratio 14.1 14.1 23.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Assets 528,377 528,377 483,137
Debt 37,476 37,476 20,661
Net Assets/Debt 490,901 490,901 462,476

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around UB1 1QN
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AFGHAN EXPRESS LTD
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MASTER FLIGHTS LONDON LIMITED
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MASTER FLIGHTS LIMITED
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SGT EUROPE LIMITED
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Document Filings
Previous accounting period extended from 27 September 2025 to 30 September 2025
Registered office address changed from 136 the Broadway Southall Middx UB1 1QN United Kingdom to 904 London Road Thornton Heath CR7 7PE on 11 November 2025
Confirmation statement made on 17 October 2025 with updates
Notification of Mohammad Bashir Basharat as a person with significant control on 3 October 2025
Cessation of Yasir Ahmad as a person with significant control on 3 October 2025
Termination of appointment of Yasir Ahmad as a director on 3 October 2025
Confirmation statement made on 21 February 2025 with no updates
Appointment of Mr Mohammad Bashir Basharat as a director on 29 November 2024
Satisfaction of charge 1 in full
Satisfaction of charge 2 in full
Confirmation statement made on 21 February 2024 with no updates
Confirmation statement made on 21 February 2023 with no updates
Confirmation statement made on 21 February 2022 with no updates
Confirmation statement made on 21 February 2021 with no updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 21 February 2020 with no updates
Confirmation statement made on 21 February 2019 with no updates
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