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Xpress Money Services Limited

Xpress Money Services Limited is a insolvency company incorporated on 16 December 1999 with the registered office located in London, City of London. Xpress Money Services Limited was registered 25 years ago.
Status
Insolvency
Company No
03895702
Private limited company
Age
25 years
Incorporated 16 December 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1411 days
Dated 16 December 2020 (4 years ago)
Next confirmation dated 16 December 2021
Was due on 30 December 2021 (3 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1410 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Full
Next accounts for period 31 December 2020
Was due on 31 December 2021 (3 years ago)
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 2 Mar 2022 (3 years ago)
Previous address was Level 10 One Canada Square Canaary Wharf London United Kingdom E14 5AB United Kingdom
Telephone
017328938338
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1969
Uae Exchange International Holding Limited
PSC
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Mutual Companies
Finablr Plc
Robert John Miller is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£2.31M
Decreased by £1.21M (-34%)
Turnover
£2.3M
Decreased by £129K (-5%)
Employees
14
Increased by 1 (+8%)
Total Assets
£56.75M
Decreased by £15.2M (-21%)
Total Liabilities
-£54.62M
Decreased by £15.3M (-22%)
Net Assets
£2.13M
Increased by £104K (+5%)
Debt Ratio (%)
96%
Decreased by 0.94% (-1%)
Latest Activity
Moved to Dissolution
2 Months Ago on 15 Aug 2025
Registered Address Changed
3 Years Ago on 2 Mar 2022
Administrator Appointed
3 Years Ago on 1 Mar 2022
Registered Address Changed
4 Years Ago on 21 Mar 2021
Bhairav Surendra Trivedi Resigned
4 Years Ago on 12 Mar 2021
Mr Robert John Miller Appointed
4 Years Ago on 18 Jan 2021
Full Accounts Submitted
4 Years Ago on 12 Jan 2021
Mohan Shetty Resigned
4 Years Ago on 30 Dec 2020
Confirmation Submitted
4 Years Ago on 17 Dec 2020
Ryan Ayache Resigned
5 Years Ago on 6 Sep 2020
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Documents
Notice of move from Administration to Dissolution
Submitted on 15 Aug 2025
Administrator's progress report
Submitted on 13 Mar 2025
Administrator's progress report
Submitted on 11 Sep 2024
Administrator's progress report
Submitted on 13 Mar 2024
Administrator's progress report
Submitted on 18 Sep 2023
Administrator's progress report
Submitted on 20 Mar 2023
Administrator's progress report
Submitted on 16 Sep 2022
Result of meeting of creditors
Submitted on 3 May 2022
Statement of affairs with form AM02SOA
Submitted on 9 Apr 2022
Statement of administrator's proposal
Submitted on 9 Apr 2022
Repayment History
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