ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rehman Money Transfer Service Ltd

Rehman Money Transfer Service Ltd is an active company incorporated on 22 October 2021 with the registered office located in London, Greater London. Rehman Money Transfer Service Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13698243
Private limited company
Age
4 years
Incorporated 22 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
1456 London Road
Norbury
London
SW16 4BU
England
Address changed on 31 Jul 2025 (3 months ago)
Previous address was Unit B 183 Edgware Road Colindale NW9 6LP England
Telephone
020 82053672
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1970
Director • Afghan • Lives in England • Born in Mar 1998
Director • British • Lives in England • Born in Mar 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Universe Exchange Limited
Muhammad Zamir is a mutual person.
Active
Golden Xpress UK Ltd
Wahab Rehman is a mutual person.
Active
Modish Ware Ltd
Wahab Rehman 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.02K
Same as previous period
Total Liabilities
-£16.74K
Same as previous period
Net Assets
£3.29K
Same as previous period
Debt Ratio (%)
84%
Same as previous period
Latest Activity
Micro Accounts Submitted
23 Days Ago on 9 Oct 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Tariq Aziz (PSC) Resigned
3 Months Ago on 31 Jul 2025
Muhammad Zamir (PSC) Appointed
3 Months Ago on 31 Jul 2025
Registered Address Changed
3 Months Ago on 31 Jul 2025
Mr Muhammad Zamir Appointed
3 Months Ago on 31 Jul 2025
Tariq Aziz Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Mr Tariq Aziz Appointed
4 Months Ago on 20 Jun 2025
Tariq Aziz (PSC) Appointed
4 Months Ago on 20 Jun 2025
Get Credit Report
Discover Rehman Money Transfer Service Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 October 2024
Submitted on 9 Oct 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Aug 2025
Cessation of Tariq Aziz as a person with significant control on 31 July 2025
Submitted on 5 Aug 2025
Notification of Muhammad Zamir as a person with significant control on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Muhammad Zamir as a director on 31 July 2025
Submitted on 31 Jul 2025
Registered office address changed from Unit B 183 Edgware Road Colindale NW9 6LP England to 1456 London Road Norbury London SW16 4BU on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Tariq Aziz as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 26 Jun 2025
Appointment of Mr Tariq Aziz as a director on 20 June 2025
Submitted on 24 Jun 2025
Notification of Tariq Aziz as a person with significant control on 20 June 2025
Submitted on 24 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year