MONEY TRANSFER INTERNATIONAL LTD

Key Data

Status

Active

Company No.

11653644

Incorporation date

01/11/2018

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

06/03/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

28/11/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

07/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

30/10/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

03/04/2024

Appointment of Mr Mike Macharia Mwenje as a director on 2024-04-03

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (4 pages)

06/02/2024

Notification of Techplain Limited as a person with significant control on 2024-01-15

View PDF (2 pages)

06/02/2024

Termination of appointment of Javid Ghani as a secretary on 2024-02-06

View PDF (1 pages)

06/02/2024

Cessation of Javid Ghani as a person with significant control on 2024-01-15

View PDF (1 pages)

02/02/2024

Registered office address changed from 89 New Road High Wycombe HP12 4RT England to 107-111 Fleet Street London EC4A 2AB on 2024-02-02

View PDF (1 pages)

02/02/2024

Appointment of Mr Andrew Akwesera Aligula as a director on 2024-01-15

View PDF (2 pages)

02/02/2024

Appointment of Mr Nelson Mwaura Kigome as a director on 2024-01-15

View PDF (2 pages)

02/02/2024

Termination of appointment of Javid Ghani as a director on 2024-01-15

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

23/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

05/12/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

06/02/2027

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
56.60K
-
0.00
-
-

2022
1
57.26K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ghani, Javid	Director	01/11/2018 - 15/01/2024	7
Aligula, Andrew Akwesera	Director	15/01/2024 - Present	-
Kigome, Nelson Mwaura	Director	15/01/2024 - Present	-
Ghani, Javid	Secretary	01/11/2018 - 06/02/2024	-
Mwenje, Mike Macharia	Director	03/04/2024 - Present	-

Persons with Significant Control

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

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Description

About MONEY TRANSFER INTERNATIONAL LTD

MONEY TRANSFER INTERNATIONAL LTD is an(a) Active company incorporated on 01/11/2018 with the registered office located at 107-111 Fleet Street, London EC4A 2AB. There are currently 3 active directors 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 INTERNATIONAL LTD?

MONEY TRANSFER INTERNATIONAL LTD is currently Active. It was registered on 01/11/2018 .

Where is MONEY TRANSFER INTERNATIONAL LTD located?

MONEY TRANSFER INTERNATIONAL LTD is registered at 107-111 Fleet Street, London EC4A 2AB.

What does MONEY TRANSFER INTERNATIONAL LTD do?

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

What is the latest filing for MONEY TRANSFER INTERNATIONAL LTD?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-06 with no updates.