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OSMAN MONEY TRANSFER LTD

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OSMAN MONEY TRANSFER LTD

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Key Data

Status

Active

Company No.

13468017

Incorporation date

21/06/2021

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

22b Beechway, Scunthorpe DN16 2HFCopy
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See on map
Latest events (Record since 20/03/2023)
dot icon31/03/2026
Micro company accounts made up to 2025-06-30
View PDF (5 pages)
dot icon03/03/2026
Confirmation statement made on 2026-02-17 with no updates
View PDF (3 pages)
dot icon21/02/2025
Confirmation statement made on 2025-02-17 with no updates
View PDF (3 pages)
dot icon21/02/2024
Micro company accounts made up to 2023-06-30
View PDF (5 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-17 with no updates
View PDF (3 pages)
dot icon20/03/2023
Micro company accounts made up to 2022-06-30
View PDF (5 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

Compliance screening

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

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
3.69K
-
0.00
-
-
2023
1
5.58K
-
0.00
-
-
2023
1
5.58K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

5.58K £Ascended51.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khwarahm, Nawzad Osman
Director
21/06/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About OSMAN MONEY TRANSFER LTD

OSMAN MONEY TRANSFER LTD is an(a) Active company incorporated on 21/06/2021 with the registered office located at 22b Beechway, Scunthorpe DN16 2HF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of OSMAN MONEY TRANSFER LTD?

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OSMAN MONEY TRANSFER LTD is currently Active. It was registered on 21/06/2021 .

Where is OSMAN MONEY TRANSFER LTD located?

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OSMAN MONEY TRANSFER LTD is registered at 22b Beechway, Scunthorpe DN16 2HF.

What does OSMAN MONEY TRANSFER LTD do?

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

How many employees does OSMAN MONEY TRANSFER LTD have?

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OSMAN MONEY TRANSFER LTD had 1 employees in 2023.

What is the latest filing for OSMAN MONEY TRANSFER LTD?

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The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.