APEX MONEY TRANSFER LTD

Key Data

Status

Active

Company No.

16387140

Incorporation date

14/04/2025

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2026)

24/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

13/04/2026

Accounts

Next account date

30/04/2026

Next due on

14/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Yankuba Sanneh	Director	14/04/2025 - Present	2
Manjang, Ousman	Director	14/04/2025 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APEX MONEY TRANSFER LTD

APEX MONEY TRANSFER LTD is an(a) Active company incorporated on 14/04/2025 with the registered office located at 14 Meynell Square, Leeds LS11 9QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of APEX MONEY TRANSFER LTD?

APEX MONEY TRANSFER LTD is currently Active. It was registered on 14/04/2025 .

Where is APEX MONEY TRANSFER LTD located?

APEX MONEY TRANSFER LTD is registered at 14 Meynell Square, Leeds LS11 9QA.

What does APEX MONEY TRANSFER LTD do?

APEX MONEY TRANSFER LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for APEX MONEY TRANSFER LTD?

The latest filing was on 24/04/2026: Confirmation statement made on 2026-04-13 with no updates.