CASH MONEY GLOBAL MONEY TRANSFER LTD

Key Data

Status

Active

Company No.

10333978

Incorporation date

17/08/2016

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/08/2016)

07/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

30/05/2025

Registered office address changed from 20 a, 620 Attercliffe Road Sheffield S9 3QS England to Room 18 Second Floor, the John Banner Centre Attercliffe Sheffield S9 3QS on 2025-05-30

View PDF (1 pages)

30/05/2025

Registered office address changed from Room 18 Second Floor, the John Banner Centre Attercliffe Sheffield S9 3QS United Kingdom to Room 18, Second Floor, the John Banner Centre, Attercliffe Sheffield S9 3QS on 2025-05-30

View PDF (1 pages)

23/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

11/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

13/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

21/03/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

03/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (6 pages)

14/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

05/02/2023

Notification of Saadoon Hamid Al-Enezi as a person with significant control on 2023-02-06

View PDF (2 pages)

25/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

14/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

02/09/2021

Registered office address changed from 1 Concourse Way Sheffield S1 2BJ England to 20 a, 620 Attercliffe Road Sheffield S9 3QS on 2021-09-02

View PDF (1 pages)

31/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

10/05/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

01/10/2020

Registered office address changed from Office No 128, Hq Blades Enterprise Centre Sheffield S2 4SW England to 1 Concourse Way Sheffield S1 2BJ on 2020-10-01

View PDF (1 pages)

31/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (6 pages)

21/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

23/09/2019

Registered office address changed from Hq the Portergate 257 Ecclesall Road Sheffield S11 8NX England to Office No 128, Hq Blades Enterprise Centre Sheffield S2 4SW on 2019-09-23

View PDF (1 pages)

29/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

24/04/2019

Registered office address changed from Blades Enterprise Centre, John Street, Sheffield, South Yorkshire S2 4SW England to Hq the Portergate 257 Ecclesall Road Sheffield S11 8NX on 2019-04-24

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (4 pages)

11/03/2019

Change of details for Mohammed Sabah Alsalim as a person with significant control on 2019-02-25

View PDF (2 pages)

11/03/2019

Cessation of Mustafa Mutlag Abdulhaleem as a person with significant control on 2019-02-25

View PDF (1 pages)

07/06/2018

Change of details for Mustafa Mutlag Abdulhaleem as a person with significant control on 2018-06-05

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

05/06/2018

Cessation of Wadhah Anwar Saeed as a person with significant control on 2018-06-05

View PDF (1 pages)

05/06/2018

Termination of appointment of Wadhah Anwar Saeed as a director on 2018-06-05

View PDF (1 pages)

17/05/2018

Change of details for Mustafa Mutlag Abdulhaleem as a person with significant control on 2018-05-17

View PDF (2 pages)

17/05/2018

Director's details changed for Mr Wadhah Anwar Saeed on 2018-05-17

View PDF (2 pages)

17/05/2018

Change of details for Mohammed Sabah Alsalim as a person with significant control on 2018-05-17

View PDF (2 pages)

17/05/2018

Registered office address changed from Blades Enterprise Centre John Street Sheffield South Yorshire S2 4SW United Kingdom to Blades Enterprise Centre, John Street, Sheffield, South Yorkshire S2 4SW on 2018-05-17

View PDF (1 pages)

16/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

22/01/2018

Registered office address changed from Mayfair House 1st Floor 3 Elm Grove Manchester M20 6PL England to Blades Enterprise Centre John Street Sheffield South Yorshire S2 4SW on 2018-01-22

View PDF (1 pages)

23/08/2017

Appointment of Dr Mohammed Sabah Alsalim as a director on 2017-08-23

View PDF (2 pages)

23/08/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (4 pages)

12/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (4 pages)

10/12/2016

Appointment of Mr Wadhah Anwar Saeed as a director on 2016-12-09

View PDF (2 pages)

07/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

17/08/2016

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+4.30 % *

* during past year

Cash in Bank

£33,760.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

02/02/2027

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
32.14K
-
0.00
31.60K
-

2022
0
32.80K
-
0.00
32.37K
-

2023
1
34.11K
-
0.00
33.76K
-

2023
1
34.11K
-
0.00
33.76K
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

34.11K £3.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.76K £4.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alsalim, Mohammed Sabah, Dr	Director	23/08/2017 - Present	-
Al-Enezi, Saadoon Hamid	Director	17/08/2016 - Present	3

Persons with Significant Control

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

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Description

About CASH MONEY GLOBAL MONEY TRANSFER LTD

CASH MONEY GLOBAL MONEY TRANSFER LTD is an(a) Active company incorporated on 17/08/2016 with the registered office located at Room 18, Second Floor,, The John Banner Centre, Attercliffe, Sheffield S9 3QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CASH MONEY GLOBAL MONEY TRANSFER LTD?

CASH MONEY GLOBAL MONEY TRANSFER LTD is currently Active. It was registered on 17/08/2016 .

Where is CASH MONEY GLOBAL MONEY TRANSFER LTD located?

CASH MONEY GLOBAL MONEY TRANSFER LTD is registered at Room 18, Second Floor,, The John Banner Centre, Attercliffe, Sheffield S9 3QS.

What does CASH MONEY GLOBAL MONEY TRANSFER LTD do?

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

How many employees does CASH MONEY GLOBAL MONEY TRANSFER LTD have?

CASH MONEY GLOBAL MONEY TRANSFER LTD had 1 employees in 2023.

What is the latest filing for CASH MONEY GLOBAL MONEY TRANSFER LTD?

The latest filing was on 07/02/2026: Confirmation statement made on 2026-02-02 with no updates.