Annual accounts
Total Exemption Full accounts
31/10/2026Filing deadline
Made up to 31/01/2025Due 31/10/2026
- Next accounts made up to
- 31/01/2026
- Last accounts made up to
- 31/01/2025
SANGERWAL MONEY TRANSFER SERVICES LTD
Active- 05029283Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Elizabeth House 2nd Floor, 54-58 High Street, Edgware HA8 7EJ
- Classification (SIC)
- Financial intermediation not elsewhere classified (64.99/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 36 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 09/07/2026
- Last statement dated
- 31/01/2025
Financial performance
The latest figures SANGERWAL MONEY TRANSFER SERVICES LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£196.12K2025
4.63%vs 20242024: £187.45K
Total Assets
£226.79K2025
17.81%vs 20242024: £192.50K
Cash in Bank
£137.80K2025
39.61%vs 20242024: £98.70K
Total Liabilities
£30.67K2025
506.69%vs 20242024: £5.06K
Employees
102025
0vs 20242024: 10
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 39.61% on 2024. See the full financial analysis for SANGERWAL MONEY TRANSFER SERVICES LTD.
The full financial record
Four ways through SANGERWAL MONEY TRANSFER SERVICES LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +5.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 10 | 0 |
| 2024 | 10 | -2 |
| 2023 | 12 | -1 |
| 2022 | 13 | +4 |
| 2021 | 9 | – |
Reported employee count increased from 9 in 2021 to 10 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 06/07/2011–26/02/2019 | 0 | |
| Director | 16/02/2004–01/09/2008 | 0 | |
| Director | 26/02/2019–15/07/2021 | 8 | |
| Director | 29/09/2023–07/03/2025 | 5 | |
| Director | 01/09/2008–06/07/2011 | 2 | |
| Director | 29/01/2004–16/02/2004 | 3 | |
| Director | 15/07/2021–29/09/2023 | 4 | |
| Director | 07/03/2025–Present | 0 | |
| Secretary | 29/01/2004–06/07/2011 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 15/07/2016–Present | 0 |
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About SANGERWAL MONEY TRANSFER SERVICES LTD
A short description of the company, written from its Companies House record.
SANGERWAL MONEY TRANSFER SERVICES LTD is a private limited company registered in the United Kingdom, based in Elizabeth House 2nd Floor, 54-58 High Street, Edgware HA8 7EJ. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 22 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £196.12K and 10 employees.
SANGERWAL MONEY TRANSFER SERVICES LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does SANGERWAL MONEY TRANSFER SERVICES LTD do?
Companies House records SANGERWAL MONEY TRANSFER SERVICES LTD under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).
Is SANGERWAL MONEY TRANSFER SERVICES LTD still active?
SANGERWAL MONEY TRANSFER SERVICES LTD is recorded as active on the Companies House register, and has been on it since 29/01/2004.
What are SANGERWAL MONEY TRANSFER SERVICES LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £196.12K, total assets of £226.79K, cash in bank of £137.80K and total liabilities of £30.67K.
When are SANGERWAL MONEY TRANSFER SERVICES LTD's next filings due?
On the current registry record, accounts are due by 31/10/2026.
Who runs SANGERWAL MONEY TRANSFER SERVICES LTD?
Companies House lists 9 officers (1 currently in post) and 1 person with significant control.