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Global Money Transfer Ltd

Global Money Transfer Ltd is an active company incorporated on 25 May 2023 with the registered office located in London, Greater London. Global Money Transfer Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14893920
Private limited company
Age
2 years 3 months
Incorporated 25 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (8 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 25 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
112 Upper Tooting Road
London
SW17 7EN
United Kingdom
Address changed on 24 Sep 2024 (11 months ago)
Previous address was 30 Mitcham Road Tooting Surrey SW17 9NA England
Telephone
020 86820631
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in England • Born in May 1974 • Business Owner
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£1.4K
Net Assets
-£1.4K
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
7 Months Ago on 13 Feb 2025
Registered Address Changed
11 Months Ago on 24 Sep 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 14 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 13 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Feb 2024
Incorporated
2 Years 3 Months Ago on 25 May 2023
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 13 Feb 2025
Registered office address changed from 30 Mitcham Road Tooting Surrey SW17 9NA England to 112 Upper Tooting Road London SW17 7EN on 24 September 2024
Submitted on 24 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 14 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 9 Aug 2024
Registered office address changed from 112 Upper Tooting Road London SW17 7EN England to 30 Mitcham Road Tooting Surrey SW17 9NA on 27 February 2024
Submitted on 27 Feb 2024
Incorporation
Submitted on 25 May 2023
Repayment History
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