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Jafodet Money Transfer Ltd

Jafodet Money Transfer Ltd is an active company incorporated on 19 May 2020 with the registered office located in London, Greater London. Jafodet Money Transfer Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12609536
Private limited company
Age
5 years
Incorporated 19 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
22 Ricardo Path
London
SE28 8AQ
England
Address changed on 17 May 2024 (1 year 3 months ago)
Previous address was Flat 62 Stansfeld House Longfield Estate London SE1 5PW England
Telephone
07533 129331
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1968
Mr Enitan Samson Oluyemo
PSC • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Jafodet Business Services Limited
Enitan Samson Oluyemo is a mutual person.
Active
Enimart Superstore Ltd
Enitan Samson Oluyemo is a mutual person.
Active
Brands
Jafodet Money Transfer Ltd
Jafodet Money Transfer Ltd is a financial services company that facilitates money transfers between individuals and businesses globally, particularly from the UK to Nigeria.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£57.2K
Increased by £12.4K (+28%)
Employees
1
Same as previous period
Total Assets
£6.25K
Decreased by £654 (-9%)
Total Liabilities
-£7.21K
Decreased by £3.63K (-33%)
Net Assets
-£964
Increased by £2.98K (-76%)
Debt Ratio (%)
115%
Decreased by 41.68% (-27%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Jun 2025
Micro Accounts Submitted
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 17 May 2024
Registered Address Changed
1 Year 3 Months Ago on 17 May 2024
Registered Address Changed
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 1 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Aug 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 17 May 2024
Registered office address changed from Flat 62 Stansfeld House Longfield Estate London SE1 5PW England to 22 22 Ricardo Path Thamesmead London Greenwich, England SE28 8AQ on 17 May 2024
Submitted on 17 May 2024
Registered office address changed from 22 22 Ricardo Path Thamesmead London Greenwich, England SE28 8AQ United Kingdom to 22 22 Ricardo Path Thamesmead London Greenwich SE28 8AQ on 17 May 2024
Submitted on 17 May 2024
Registered office address changed from 22 22 Ricardo Path Thamesmead London Greenwich SE28 8AQ United Kingdom to 22 Ricardo Path London SE28 8AQ on 17 May 2024
Submitted on 17 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 25 Mar 2024
Confirmation statement made on 17 May 2023 with no updates
Submitted on 17 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 29 Dec 2022
Confirmation statement made on 17 May 2022 with no updates
Submitted on 18 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year