ORCHID MONEY TRANSFER LIMITED

Key Data

Status

Active

Company No.

05942312

Incorporation date

21/09/2006

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

20/01/2026

Change of details for Mr Tareq Ahmed as a person with significant control on 2026-01-19

View PDF (2 pages)

25/06/2025

Micro company accounts made up to 2024-09-30

View PDF (7 pages)

23/06/2025

Termination of appointment of Nasrin Ahmed as a director on 2025-06-15

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (4 pages)

02/04/2025

Registered office address changed from 162 Cannon Street Road London E1 2LH England to 164 Cannon Street Road Cannon Street Road London E1 2LH on 2025-04-02

View PDF (1 pages)

25/02/2025

Registered office address changed from 98 Commercial Road London E1 1NU to 162 Cannon Street Road London E1 2LH on 2025-02-25

View PDF (1 pages)

11/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (0 pages)

04/12/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

27/06/2024

Micro company accounts made up to 2023-09-30

View PDF (6 pages)

13/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

19/05/2023

Micro company accounts made up to 2022-09-30

View PDF (6 pages)

27/10/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
2.93K
-
0.00
-
-

2022
0
3.73K
-
0.00
-
-

2022
0
3.73K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.73K £27.55 % *

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
COMPANY DIRECTORS LIMITED	Nominee Director	21/09/2006 - 21/09/2006	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/09/2006 - 21/09/2006	68517
Ahmed, Tareq	Secretary	01/03/2010 - Present	-
Ahmed, Nasrin	Director	21/09/2006 - 12/03/2012	1
Ahmed, Nasrin	Director	15/03/2012 - 15/06/2025	1

Persons with Significant Control

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

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Description

About ORCHID MONEY TRANSFER LIMITED

ORCHID MONEY TRANSFER LIMITED is an(a) Active company incorporated on 21/09/2006 with the registered office located at 164 Cannon Street Road Cannon Street Road, London E1 2LH. 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 ORCHID MONEY TRANSFER LIMITED?

ORCHID MONEY TRANSFER LIMITED is currently Active. It was registered on 21/09/2006 .

Where is ORCHID MONEY TRANSFER LIMITED located?

ORCHID MONEY TRANSFER LIMITED is registered at 164 Cannon Street Road Cannon Street Road, London E1 2LH.

What does ORCHID MONEY TRANSFER LIMITED do?

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

What is the latest filing for ORCHID MONEY TRANSFER LIMITED?

The latest filing was on 20/01/2026: Change of details for Mr Tareq Ahmed as a person with significant control on 2026-01-19.