MONEY TRANSFER GROUP LTD

Key Data

Status

Active

Company No.

16096959

Incorporation date

22/11/2024

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/11/2024)

03/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/02/2026

Application to strike the company off the register

View PDF (1 pages)

13/01/2026

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

13/01/2026

Accounts for a dormant company made up to 2025-11-30

View PDF (2 pages)

22/11/2024

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

Last made up date

30/11/2025

Next confirmation date

21/11/2026

Last change occurred

30/11/2025

Accounts

Dormant

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

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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
Mr Rahimjon Rahmatov	Director	22/11/2024 - Present	6

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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

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Description

About MONEY TRANSFER GROUP LTD

MONEY TRANSFER GROUP LTD is an(a) Active company incorporated on 22/11/2024 with the registered office located at Flat 5 329 Essex Road, London N1 2YG. 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 MONEY TRANSFER GROUP LTD?

MONEY TRANSFER GROUP LTD is currently Active. It was registered on 22/11/2024 .

Where is MONEY TRANSFER GROUP LTD located?

MONEY TRANSFER GROUP LTD is registered at Flat 5 329 Essex Road, London N1 2YG.

What does MONEY TRANSFER GROUP LTD do?

MONEY TRANSFER GROUP LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MONEY TRANSFER GROUP LTD?

The latest filing was on 03/03/2026: First Gazette notice for voluntary strike-off.