BRAC SAAJAN EXCHANGE LTD Credit Check Report

Company Overview

Brac Saajan Exchange Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 10 January 2008, so this is a well established company. Brac Saajan Exchange Ltd has been in business for 18 years and 2 months. The accounts status is medium and the accounts are next due on Wednesday 30 September 2026.

Registered Address

160-162 Lozells Road, Birmingham, B19 2SX

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Companies House Data

Company Name	BRAC SAAJAN EXCHANGE LTD
Company Number	06469886
Registered Office Address	160-162 Lozells Road
	B19 2SX
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	10/01/2008
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	MEDIUM
Returns Next Due Date	05/04/2017
Returns Last Made Up Date	08/03/2016

Previous Company Name	Changed Date
SAAJAN WORLDWIDE MONEY TRANSFER LTD	05 Jan 2011

Directors & Members

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	Fazle Abed - Director (British, 90 years old, born March 1936) Appointed 22 June 2015, Resigned 11 November 2015	Resigned
	Muhammad Ali - Director (Bangladeshi, 75 years old, born April 1951) Appointed 04 January 2011, Resigned 22 June 2015	Resigned
	Meheriar Hasan - Director (American, 68 years old, born October 1958) Appointed 22 August 2024	Active
	Zahid Hussain - Director (Bangladeshi, 72 years old, born November 1954) Appointed 03 January 2023	Active
	Selim Hussain - Director (Bangladeshi, 65 years old, born March 1961) Appointed 08 November 2015, Resigned 27 May 2025	Resigned
	Tareq Khan - Director (Bangladeshi, 53 years old, born January 1973) Appointed 25 September 2025	Active
	Syed Rahman - Director (Bangladeshi, 64 years old, born February 1962) Appointed 04 January 2011, Resigned 25 October 2015	Resigned
	Abdus Salam - Director (British, 59 years old, born August 1967) Appointed 11 January 2008	Active
	Kazi Sattar - Director (Bangladeshi, 68 years old, born August 1958) Appointed 25 October 2015, Resigned 23 November 2023	Resigned
	Khwaja Shahriar - Director (Australian, 63 years old, born August 1963) Appointed 04 January 2011, Resigned 30 January 2013	Resigned
	Creditreform (Directors) Limited - Director Appointed 10 January 2008, Resigned 11 January 2008	Resigned
	Creditreform (Secretaries) Limited - Secretary Appointed 10 January 2008, Resigned 11 January 2008	Resigned

Secretaries

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	Rais Ahmad - Secretary (British) Appointed 22 March 2011, Resigned 01 March 2021	Resigned
	Rajna Begum - Secretary (British) Appointed 11 January 2008, Resigned 30 January 2011	Resigned
	Mohammod Rana - Secretary Appointed 01 March 2021	Active
	Creditreform (Secretaries) Limited - Secretary Appointed 10 January 2008, Resigned 11 January 2008	Resigned

Other Company Directorships

Meheriar Hasan
No companies found

Zahid Hussain
No companies found

Tareq Khan
No companies found

Abdus Salam
ASIA HOSPITALITY LIMITED
KASTURI INDIAN CUISINE LTD
NRB GLOBAL INVESTMENT LIMITED
SAAJAN TRAVEL SERVICES LTD
WATNEY BUSINESS CENTRE LTD

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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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

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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

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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

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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

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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)

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

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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

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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

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Document Filings

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