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Sangerwal Money Transfer Services Ltd

Sangerwal Money Transfer Services Ltd is an active company incorporated on 29 January 2004 with the registered office located in Edgware, Greater London. Sangerwal Money Transfer Services Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05029283
Private limited company
Age
21 years
Incorporated 29 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Elizabeth House 2nd Floor
54-58 High Street
Edgware
HA8 7EJ
England
Address changed on 22 Mar 2023 (2 years 5 months ago)
Previous address was Elizabeth House 54-58 High Street Edgware HA8 7EJ England
Telephone
02089521387
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Afghan • Lives in England • Born in Apr 1991
Director • Afghan • Lives in England • Born in Jul 1998
Mr Almas Sangerwal
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£137.8K
Increased by £39.1K (+40%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£226.79K
Increased by £34.29K (+18%)
Total Liabilities
-£30.67K
Increased by £25.61K (+507%)
Net Assets
£196.12K
Increased by £8.67K (+5%)
Debt Ratio (%)
14%
Increased by 10.9% (+415%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Mr Abdul Ahmadi Appointed
6 Months Ago on 7 Mar 2025
Wahid Ullah Resigned
6 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Abdul Latif Matin Resigned
1 Year 11 Months Ago on 29 Sep 2023
Mr Wahid Ullah Appointed
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 8 Jul 2025
Appointment of Mr Abdul Ahmadi as a director on 7 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Wahid Ullah as a director on 7 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 29 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 20 Oct 2023
Appointment of Mr Wahid Ullah as a director on 29 September 2023
Submitted on 29 Sep 2023
Termination of appointment of Abdul Latif Matin as a director on 29 September 2023
Submitted on 29 Sep 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 12 Jul 2023
Repayment History
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