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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 3 years ago.
Status
Active
Active since incorporation
Company No
13698243
Private limited company
Age
3 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 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
1456 London Road
Norbury
London
SW16 4BU
England
Address changed on 31 Jul 2025 (1 month ago)
Previous address was Unit B 183 Edgware Road Colindale NW9 6LP England
Telephone
Unreported
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
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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 (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
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
Increased by £17.76K (+783%)
Total Liabilities
-£16.74K
Increased by £7.53K (+82%)
Net Assets
£3.29K
Increased by £10.23K (-147%)
Debt Ratio (%)
84%
Decreased by 322.5% (-79%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Tariq Aziz (PSC) Resigned
1 Month Ago on 31 Jul 2025
Muhammad Zamir (PSC) Appointed
1 Month Ago on 31 Jul 2025
Registered Address Changed
1 Month Ago on 31 Jul 2025
Mr Muhammad Zamir Appointed
1 Month Ago on 31 Jul 2025
Tariq Aziz Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Mr Tariq Aziz Appointed
2 Months Ago on 20 Jun 2025
Tariq Aziz (PSC) Appointed
2 Months Ago on 20 Jun 2025
Wahab Rehman (PSC) Resigned
2 Months Ago on 20 Jun 2025
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Documents
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
Termination of appointment of Wahab Rehman as a director on 20 June 2025
Submitted on 24 Jun 2025
Repayment History
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