SANGERWAL MONEY TRANSFER SERVICES LTD

Key Data

Status

Active

Company No.

05029283

Incorporation date

29/01/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

08/07/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

29/05/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

20/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

29/09/2023

Termination of appointment of Abdul Latif Matin as a director on 2023-09-29

View PDF (1 pages)

29/09/2023

Appointment of Mr Wahid Ullah as a director on 2023-09-29

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

22/03/2023

Registered office address changed from Elizabeth House 54-58 High Street Edgware HA8 7EJ England to Elizabeth House 2nd Floor 54-58 High Street Edgware HA8 7EJ on 2023-03-22

View PDF (1 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+22.31 % *

* during past year

Cash in Bank

£78,855.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

09/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
9
104.69K
-
0.00
61.68K
-

2022
13
111.48K
-
0.00
64.47K
-

2023
12
125.45K
-
0.00
78.86K
-

2023
12
125.45K
-
0.00
78.86K
-

Employees

2023

Employees

12 -8 % *

Net Assets(GBP)

125.45K £12.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

78.86K £22.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sangerwal, Almas	Director	06/07/2011 - 26/02/2019	-
Sangerwal, Almas	Director	16/02/2004 - 01/09/2008	-
Zia, Ahmad	Director	26/02/2019 - 15/07/2021	8
Ullah, Wahid	Director	29/09/2023 - 07/03/2025	5
Sangerwal, Basir	Director	01/09/2008 - 06/07/2011	2

Persons with Significant Control

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

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Description

About SANGERWAL MONEY TRANSFER SERVICES LTD

SANGERWAL MONEY TRANSFER SERVICES LTD is an(a) Active company incorporated on 29/01/2004 with the registered office located at Elizabeth House 2nd Floor, 54-58 High Street, Edgware HA8 7EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of SANGERWAL MONEY TRANSFER SERVICES LTD?

SANGERWAL MONEY TRANSFER SERVICES LTD is currently Active. It was registered on 29/01/2004 .

Where is SANGERWAL MONEY TRANSFER SERVICES LTD located?

SANGERWAL MONEY TRANSFER SERVICES LTD is registered at Elizabeth House 2nd Floor, 54-58 High Street, Edgware HA8 7EJ.

What does SANGERWAL MONEY TRANSFER SERVICES LTD do?

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

How many employees does SANGERWAL MONEY TRANSFER SERVICES LTD have?

SANGERWAL MONEY TRANSFER SERVICES LTD had 12 employees in 2023.

What is the latest filing for SANGERWAL MONEY TRANSFER SERVICES LTD?

The latest filing was on 09/07/2025: Confirmation statement made on 2025-07-09 with no updates.