Orchid Money Transfer Limited
Orchid Money Transfer Limited is an active company incorporated on 21 September 2006 with the registered office located in London, Greater London. Orchid Money Transfer Limited was registered 19 years ago.
Status
Active
Active since 8 years ago
Compulsory strike-off was discontinued 11 months ago
Company No
05942312
Private limited company
Age
19 years
Incorporated 21 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70.68K
Increased by £11.42K (+19%)
Total Liabilities
-£66.5K
Increased by £7.71K (+13%)
Net Assets
£4.17K
Increased by £3.71K (+792%)
Debt Ratio (%)
94%
Decreased by 5.12% (-5%)
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Repayment History
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