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KMB International Money Transfer Ltd

KMB International Money Transfer Ltd is an active company incorporated on 2 February 2006 with the registered office located in London, Greater London. KMB International Money Transfer Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05696336
Private limited company
Age
19 years
Incorporated 2 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2026 (4 days ago)
Next confirmation dated 23 January 2027
Due by 6 February 2027 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 29 Feb ⟶ 28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Learn more about KMB International Money Transfer Ltd
Contact
Address
88 Caledonian Road
London
N1 9DN
Same address for the past 14 years
Telephone
02072782700
Email
Available in Endole App
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Kamru Miah
PSC • Director • British • Lives in England • Born in Nov 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gkash Financial Services Ltd
Kamru Miah is a mutual person.
Active
Exotic Destinations Limited
Kamru Miah is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£108.15K
Decreased by £62.65K (-37%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 4 (-57%)
Total Assets
£391.46K
Decreased by £88.87K (-19%)
Total Liabilities
-£65.91K
Decreased by £79.4K (-55%)
Net Assets
£325.54K
Decreased by £9.47K (-3%)
Debt Ratio (%)
17%
Decreased by 13.41% (-44%)
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Latest Activity
Confirmation Submitted
4 Days Ago on 23 Jan 2026
Full Accounts Submitted
2 Months Ago on 28 Nov 2025
Confirmation Submitted
11 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Nov 2022
Greg Stephen Poulter Resigned
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
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Get Credit Report
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Documents
Confirmation statement made on 23 January 2026 with updates
Submitted on 23 Jan 2026
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 27 Oct 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 10 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Termination of appointment of Greg Stephen Poulter as a director on 15 June 2022
Submitted on 5 Jul 2022
Confirmation statement made on 2 February 2022 with no updates
Submitted on 16 Feb 2022
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Repayment History
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