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.
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)
Confirmation statement made on 24 January 2026 with updates
Submitted on 24 Jan 2026
Change of details for Mr Enitan Samson Oluyemo as a person with significant control on 24 January 2026
Submitted on 24 Jan 2026
Notification of Shoaib Ahmad Wazirzai as a person with significant control on 24 January 2026
Submitted on 24 Jan 2026
Appointment of Mr Shoaib Ahmad Wazirzai as a director on 24 January 2026
Submitted on 24 Jan 2026
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
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
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 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
Confirmation statement made on 17 May 2024 with no updates