Ace Money Transfer Limited
Ace Money Transfer Limited is an active company incorporated on 5 August 2002 with the registered office located in Manchester, Greater Manchester. Ace Money Transfer Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04502952
Private limited company
Age
23 years
Incorporated 5 August 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Aftab Ashraf and Tariq Mehmood are mutual people.
Active
Aftab Ashraf is a mutual person.
Active
Aftab Ashraf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£16.54M
Increased by £5.51M (+50%)
Turnover
£17.97M
Increased by £3.13M (+21%)
Employees
371
Increased by 191 (+106%)
Total Assets
£28.34M
Increased by £1.66M (+6%)
Total Liabilities
-£6.16M
Increased by £48K (+1%)
Net Assets
£22.18M
Increased by £1.61M (+8%)
Debt Ratio (%)
22%
Decreased by 1.17% (-5%)
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Repayment History
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