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Money Transfer UK Ltd

Money Transfer UK Ltd is an active company incorporated on 21 October 2021 with the registered office located in London, Greater London. Money Transfer UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13696010
Private limited company
Age
4 years
Incorporated 21 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Was due on 3 November 2025 (7 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
4 Marquees Heights
Queen Mary Avenue
London
E18 2FS
England
Same address since incorporation
Telephone
07950 624054
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Sai Hara Limited
Haranath Lingala is a mutual person.
Active
Quick Forex Limited
Haranath Lingala is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Mr Harnath Lingala (PSC) Details Changed
3 Years Ago on 1 Nov 2022
Incorporated
4 Years Ago on 21 Oct 2021
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 9 Jul 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 29 Oct 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 16 Jul 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 4 Dec 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 21 Jul 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 22 Nov 2022
Change of details for Mr Harnath Lingala as a person with significant control on 1 November 2022
Submitted on 21 Nov 2022
Incorporation
Submitted on 21 Oct 2021
Repayment History
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