Nec Money Transfer Limited
Nec Money Transfer Limited is an active company incorporated on 5 March 2010 with the registered office located in London, Greater London. Nec Money Transfer Limited was registered 15 years ago.
Status
Active
Active since 10 years ago
Company No
07179911
Private limited company
Age
15 years
Incorporated 5 March 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (7 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (11 days remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Farazy Ikram is a mutual person.
Active
Farazy Ikram is a mutual person.
Active
Brands
Nec Money Transfer Limited is a UK-based authorised payment institution that provides international money transfer services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£8.05M
Increased by £3.5M (+77%)
Turnover
£3.04M
Increased by £842.08K (+38%)
Employees
12
Decreased by 2 (-14%)
Total Assets
£12.92M
Increased by £6.31M (+95%)
Total Liabilities
-£11.62M
Increased by £6.13M (+112%)
Net Assets
£1.3M
Increased by £171.87K (+15%)
Debt Ratio (%)
90%
Increased by 7.02% (+8%)
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Repayment History
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