GLOBAL MONEY TRANSFER LTD

Key Data

Status

Active

Company No.

14893920

Incorporation date

25/05/2023

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2023)

02/07/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

13/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (6 pages)

24/09/2024

Registered office address changed from 30 Mitcham Road Tooting Surrey SW17 9NA England to 112 Upper Tooting Road London SW17 7EN on 2024-09-24

View PDF (1 pages)

14/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (5 pages)

27/02/2024

Registered office address changed from 112 Upper Tooting Road London SW17 7EN England to 30 Mitcham Road Tooting Surrey SW17 9NA on 2024-02-27

View PDF (1 pages)

25/05/2023

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

24/05/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

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
Mrs Farzana Kousar	Director	25/05/2023 - Present	4

Persons with Significant Control

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

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Description

About GLOBAL MONEY TRANSFER LTD

GLOBAL MONEY TRANSFER LTD is an(a) Active company incorporated on 25/05/2023 with the registered office located at 112 Upper Tooting Road, London SW17 7EN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL MONEY TRANSFER LTD?

GLOBAL MONEY TRANSFER LTD is currently Active. It was registered on 25/05/2023 .

Where is GLOBAL MONEY TRANSFER LTD located?

GLOBAL MONEY TRANSFER LTD is registered at 112 Upper Tooting Road, London SW17 7EN.

What does GLOBAL MONEY TRANSFER LTD do?

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

What is the latest filing for GLOBAL MONEY TRANSFER LTD?

The latest filing was on 02/07/2025: Confirmation statement made on 2025-05-24 with no updates.