HARMONEY MONEY TRANSFER LIMITED

Key Data

Status

Active

Company No.

16390508

Incorporation date

15/04/2025

Size

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2025)

08/01/2026

Director's details changed for Mr Thomas Eyob on 2026-01-08

View PDF (2 pages)

07/01/2026

Termination of appointment of Bereket Weldu Hagos as a director on 2026-01-07

View PDF (1 pages)

07/01/2026

Termination of appointment of Eyob Ghebremichael as a director on 2026-01-07

View PDF (1 pages)

07/01/2026

Cessation of Bereket Weldu Hagos as a person with significant control on 2026-01-07

View PDF (1 pages)

07/01/2026

Cessation of Eyob Ghebremichael as a person with significant control on 2026-01-07

View PDF (1 pages)

07/09/2025

Registered office address changed from 59 Fernhead Road London W9 3EY England to 169 Hurlingham Road Hurlingham Road Birmingham B44 0NG on 2025-09-07

View PDF (1 pages)

07/09/2025

Cessation of Efren Weldegebrial as a person with significant control on 2025-09-01

View PDF (1 pages)

07/09/2025

Termination of appointment of Efren Weldegebrial as a director on 2025-09-01

View PDF (1 pages)

07/09/2025

Appointment of Mr Eyob Ghebremichael as a director on 2025-09-01

View PDF (2 pages)

07/09/2025

Change of details for Mr Thomas Eyob as a person with significant control on 2025-09-01

View PDF (3 pages)

07/09/2025

Appointment of Mr Eyob Ghebremichael as a secretary on 2025-09-01

View PDF (2 pages)

07/09/2025

Notification of Eyob Ghebremichael as a person with significant control on 2025-09-01

View PDF (2 pages)

07/09/2025

Termination of appointment of Eyob Ghebremichael as a secretary on 2025-09-01

View PDF (1 pages)

15/04/2025

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HARMONEY MONEY TRANSFER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Next confirmation date

14/04/2026

Accounts

Next account date

30/04/2026

Next due on

15/01/2027

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
Ghebremichael, Eyob	Director	01/09/2025 - 07/01/2026	5
Mr Efren Weldegebrial	Director	15/04/2025 - 01/09/2025	8
Hagos, Bereket Weldu	Director	15/04/2025 - 07/01/2026	3
Eyob, Thomas	Director	15/04/2025 - Present	-
Ghebremichael, Eyob	Secretary	01/09/2025 - 01/09/2025	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HARMONEY MONEY TRANSFER LIMITED

HARMONEY MONEY TRANSFER LIMITED is an(a) Active company incorporated on 15/04/2025 with the registered office located at 169 Hurlingham Road Hurlingham Road, Birmingham B44 0NG. 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 HARMONEY MONEY TRANSFER LIMITED?

HARMONEY MONEY TRANSFER LIMITED is currently Active. It was registered on 15/04/2025 .

Where is HARMONEY MONEY TRANSFER LIMITED located?

HARMONEY MONEY TRANSFER LIMITED is registered at 169 Hurlingham Road Hurlingham Road, Birmingham B44 0NG.

What does HARMONEY MONEY TRANSFER LIMITED do?

HARMONEY MONEY TRANSFER LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for HARMONEY MONEY TRANSFER LIMITED?

The latest filing was on 08/01/2026: Director's details changed for Mr Thomas Eyob on 2026-01-08.