ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

First Solution Money Transfer Limited

First Solution Money Transfer Limited is a dormant company incorporated on 7 June 2007 with the registered office located in Bradford, West Yorkshire. First Solution Money Transfer Limited was registered 18 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
06271715
Private limited company
Age
18 years
Incorporated 7 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about First Solution Money Transfer Limited
Contact Update Details
Address
114-116 Manningham Lane
2nd Floor
Bradford
West Yorkshire
BD8 7JF
Same address for the past 11 years
Telephone
01616243786
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Matakin Ali
PSC • Director • Secretary • British • Lives in England • Born in May 1975 • Bus OPS Manager
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Smart Claim Ltd
Matakin Ali is a mutual person.
Active
Smart Group (Int.) Ltd
Matakin Ali is a mutual person.
Active
Smart Coder Ltd
Matakin Ali is a mutual person.
Active
Food Now Ltd
Matakin Ali is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 15 Mar 2022
Confirmation Submitted
4 Years Ago on 31 Aug 2021
Mohammed Abdul Mannan Resigned
4 Years Ago on 20 Aug 2021
Get Alerts
Get Credit Report
Discover First Solution Money Transfer Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 28 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 25 Aug 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 27 Mar 2023
Confirmation statement made on 12 August 2022 with no updates
Submitted on 14 Sep 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 15 Mar 2022
Termination of appointment of Mohammed Abdul Mannan as a director on 20 August 2021
Submitted on 31 Aug 2021
Confirmation statement made on 12 August 2021 with updates
Submitted on 31 Aug 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs