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Altaif Money Transfer Limited

Altaif Money Transfer Limited is an active company incorporated on 6 March 2014 with the registered office located in Greenford, Greater London. Altaif Money Transfer Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08925736
Private limited company
Age
11 years
Incorporated 6 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 July 2025 (2 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
1350 Greenford Road
Greenford
UB6 0HL
England
Address changed on 16 Oct 2024 (12 months ago)
Previous address was 379 Edgware Road Edgware Road London W2 1BT England
Telephone
02077237850
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1963
Director • Businessman • Kittitian • Lives in United Arab Emirates • Born in Jul 1967
Mr Farhan Saddam Rahmah Al-Musawi
PSC • Kittitian • Lives in United Arab Emirates • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Taif Led Electrical And Lighting Materials Limited
Farhan Saddam Rahmah Al-Musawi is a mutual person.
Active
Uruk It Solutions Limited
Farhan Saddam Rahmah Al-Musawi is a mutual person.
Active
Esouq.Com Limited
Farhan Saddam Rahmah Al-Musawi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.26M
Increased by £143.72K (+13%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£1.66M
Decreased by £149.99K (-8%)
Total Liabilities
-£1.56M
Decreased by £106.44K (-6%)
Net Assets
£108.7K
Decreased by £43.56K (-29%)
Debt Ratio (%)
93%
Increased by 1.86% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Farhan Saddam Rahmah Al-Musawi Details Changed
2 Months Ago on 29 Jul 2025
Mr Farhan Saddam Rahmah Al-Musawi (PSC) Details Changed
2 Months Ago on 29 Jul 2025
Registered Address Changed
12 Months Ago on 16 Oct 2024
Mr Ali Mirzaey Esfahani Details Changed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Mr Farhan Saddam Rahmah Al-Musawi (PSC) Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Farhan Saddam Rahmah Al-Musawi Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Mr Farhan Saddam Rahmah Almusawi (PSC) Details Changed
1 Year 1 Month Ago on 16 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
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Documents
Resolutions
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 5 Sep 2025
Second filing of Confirmation Statement dated 29 July 2025
Submitted on 5 Sep 2025
29/07/25 Statement of Capital gbp 300100
Submitted on 29 Jul 2025
Change of details for Mr Farhan Saddam Rahmah Al-Musawi as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Director's details changed for Farhan Saddam Rahmah Al-Musawi on 29 July 2025
Submitted on 29 Jul 2025
Registered office address changed from 379 Edgware Road Edgware Road London W2 1BT England to 1350 Greenford Road Greenford UB6 0HL on 16 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Ali Mirzaey Esfahani on 14 October 2024
Submitted on 16 Oct 2024
Second filing of Confirmation Statement dated 12 August 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 8 Oct 2024
Repayment History
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