FLOWMONEY TRANSFER LTD

Key Data

Status

Active

Company No.

16148028

Incorporation date

21/12/2024

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/12/2024)

18/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2025

Application to strike the company off the register

View PDF (1 pages)

26/07/2025

Appointment of Mr Najib Hassan Ali as a director on 2025-07-26

View PDF (2 pages)

26/07/2025

Termination of appointment of Kahil Hassan Ali as a director on 2025-07-26

View PDF (1 pages)

21/12/2024

Incorporation

View PDF (11 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

20/12/2025

Accounts

Next account date

31/12/2025

Next due on

21/09/2026

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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
Ali, Kahil Hassan	Director	21/12/2024 - 26/07/2025	6
Ali, Najib Hassan	Director	26/07/2025 - Present	5

Persons with Significant Control

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

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Description

About FLOWMONEY TRANSFER LTD

FLOWMONEY TRANSFER LTD is an(a) Active company incorporated on 21/12/2024 with the registered office located at Unit 13 57 The Green, Southall UB2 4AR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FLOWMONEY TRANSFER LTD?

FLOWMONEY TRANSFER LTD is currently Active. It was registered on 21/12/2024 .

Where is FLOWMONEY TRANSFER LTD located?

FLOWMONEY TRANSFER LTD is registered at Unit 13 57 The Green, Southall UB2 4AR.

What does FLOWMONEY TRANSFER LTD do?

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

What is the latest filing for FLOWMONEY TRANSFER LTD?

The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.