CompanyCore
UK company intelligence
Company profile report
Prepared 13 July 2026
ALZAHRAA EXCHANGE & REMITTANCE LTD
09710061 · ltd · incorporated 2015-07-30
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- C/O Acumen Accountants, 37th Floor, 1, Canada Square, London, E14 5DY, England
- SIC codes
- 64999 — Financial intermediation not elsewhere classified
- Accounts next due
- 2027-04-30
- Confirmation statement next due
- 2026-08-12
2. Directors (2 active)
- AL-FALOJI, Zhraa Hayder
- director · appointed 2015-07-30 · born 9/1993 (age 33)
- EL HAKIM, Fawatem
- director · appointed 2019-04-03 · born 6/1969 (age 57)
3. Shareholders (1 active)
- Miss Zhraa Hayder Al-Faloji
- 75-100% shares · 75-100% voting · board control · significant influence
Headline verdict
- Opportunity score
- 73/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 0 medium · 0 low