GLOBAL MONEY TRANSFER GROUP LIMITED
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Contacts
Registered address
Copy
15/04/202515/04/202514/04/2025
0 % ** during past year
Total Assets
£0.000 ** during past year
Number of employees
00 % ** during past year
Cash in Bank
£0.00Confirmation
Last made up dateNext confirmation dateLast change occurredAccounts
AccountsLast made up dateNext account dateNext due onFinancial Ratios
| Indicator |
|---|
| Employees |
| Net Assets(GBP) |
| Total Assets(GBP) |
| Turnover(GBP) |
| Cash in Bank(GBP) |
| Total Liabilities(GBP) |
| 2023 |
|---|
| 0 |
| - |
| - |
| 0.00 |
| - |
| - |
| 2023 |
|---|
| 0 |
| - |
| - |
| 0.00 |
| - |
| - |
Employees
2023
Employees
0 
- *
Net Assets(GBP)
-Total Assets(GBP)
-Turnover(GBP)
0.00 £- *
Cash in Bank(GBP)
-Total Liabilities(GBP)
-People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Ngugi, Patrick | Director | 07/06/2022 - Present | 1 |
Ngugi, Patrick | Secretary | 07/06/2022 - Present | - |
Persons with Significant Control
Persons with Significant Control
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-Description
CopyAbout GLOBAL MONEY TRANSFER GROUP LIMITED
GLOBAL MONEY TRANSFER GROUP LIMITED is an(a) Active company incorporated on 07/06/2022 with the registered office located at Ne9 6yp 14 Seascale Place, Gateshead, Tyne And Wear NE9 6YP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.Frequently Asked Questions
What is the current status of GLOBAL MONEY TRANSFER GROUP LIMITED?
GLOBAL MONEY TRANSFER GROUP LIMITED is currently Active. It was registered on 07/06/2022 .
Where is GLOBAL MONEY TRANSFER GROUP LIMITED located?
GLOBAL MONEY TRANSFER GROUP LIMITED is registered at Ne9 6yp 14 Seascale Place, Gateshead, Tyne And Wear NE9 6YP.
What does GLOBAL MONEY TRANSFER GROUP LIMITED do?
GLOBAL MONEY TRANSFER GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.
What is the latest filing for GLOBAL MONEY TRANSFER GROUP LIMITED?
The latest filing was on 04/08/2025: Micro company accounts made up to 2025-06-30.