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Money Transfer International Ltd

Money Transfer International Ltd is an active company incorporated on 1 November 2018 with the registered office located in London, City of London. Money Transfer International Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11653644
Private limited company
Age
7 years
Incorporated 1 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (25 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
107-111 Fleet Street
London
EC4A 2AB
United Kingdom
Address changed on 2 Feb 2024 (1 year 11 months ago)
Previous address was 89 New Road High Wycombe HP12 4RT England
Telephone
07500 936273
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Kenyan • Lives in England • Born in Mar 1990
Director • Kenyan • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Sep 1980
Techplain Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£62.74K
Increased by £5.48K (+10%)
Net Assets
-£62.74K
Decreased by £5.48K (+10%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Mr Mike Macharia Mwenje Appointed
1 Year 9 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Javid Ghani Resigned
1 Year 11 Months Ago on 6 Feb 2024
Javid Ghani (PSC) Resigned
2 Years Ago on 15 Jan 2024
Techplain Limited (PSC) Appointed
2 Years Ago on 15 Jan 2024
Mr Nelson Mwaura Kigome Appointed
2 Years Ago on 15 Jan 2024
Mr Andrew Akwesera Aligula Appointed
2 Years Ago on 15 Jan 2024
Get Credit Report
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 28 Nov 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 7 Feb 2025
Micro company accounts made up to 30 November 2023
Submitted on 30 Oct 2024
Appointment of Mr Mike Macharia Mwenje as a director on 3 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 7 Feb 2024
Notification of Techplain Limited as a person with significant control on 15 January 2024
Submitted on 6 Feb 2024
Cessation of Javid Ghani as a person with significant control on 15 January 2024
Submitted on 6 Feb 2024
Termination of appointment of Javid Ghani as a secretary on 6 February 2024
Submitted on 6 Feb 2024
Appointment of Mr Nelson Mwaura Kigome as a director on 15 January 2024
Submitted on 2 Feb 2024
Appointment of Mr Andrew Akwesera Aligula as a director on 15 January 2024
Submitted on 2 Feb 2024
Repayment History
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