ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Harmoney Money Transfer Limited

Harmoney Money Transfer Limited is an active company incorporated on 15 April 2025 with the registered office located in Birmingham, West Midlands. Harmoney Money Transfer Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16390508
Private limited company
Age
6 months
Incorporated 15 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 15 January 2027 (1 year 2 months remaining)
Learn more about Harmoney Money Transfer Limited
Contact Update Details
Address
169 Hurlingham Road Hurlingham Road
Birmingham
B44 0NG
England
Address changed on 7 Sep 2025 (2 months ago)
Previous address was 59 Fernhead Road London W9 3EY England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Eyob Ghebremichael
PSC • Director • Secretary • British • Lives in England • Born in May 1965
Mr Thomas Eyob
PSC • Director • British • Lives in England • Born in Jun 1997
Bereket Weldu Hagos
Director • British • Lives in England • Born in Jan 1980
Efren Weldegebrial
Director • Business Person • British • Lives in UK • Born in Jan 1990
Mr Bereket Weldu Hagos
PSC • British • Lives in England • Born in Jan 1980
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Eritrean Cultural Centre Cic
Eyob Ghebremichael is a mutual person.
Active
Akwel Ltd
Efren Weldegebrial is a mutual person.
Active
Harmony General Trading UK Limited
Eyob Ghebremichael is a mutual person.
Active
Spark Yafnoa Ltd
Efren Weldegebrial is a mutual person.
Dissolved
See All Mutual Companies
Financials
Harmoney Money Transfer Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 7 Sep 2025
Eyob Ghebremichael Resigned
2 Months Ago on 1 Sep 2025
Eyob Ghebremichael (PSC) Appointed
2 Months Ago on 1 Sep 2025
Mr Eyob Ghebremichael Appointed
2 Months Ago on 1 Sep 2025
Mr Thomas Eyob (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Mr Eyob Ghebremichael Appointed
2 Months Ago on 1 Sep 2025
Efren Weldegebrial Resigned
2 Months Ago on 1 Sep 2025
Efren Weldegebrial (PSC) Resigned
2 Months Ago on 1 Sep 2025
Incorporated
6 Months Ago on 15 Apr 2025
Get Alerts
Get Credit Report
Discover Harmoney Money Transfer Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notification of Eyob Ghebremichael as a person with significant control on 1 September 2025
Submitted on 7 Sep 2025
Appointment of Mr Eyob Ghebremichael as a director on 1 September 2025
Submitted on 7 Sep 2025
Registered office address changed from 59 Fernhead Road London W9 3EY England to 169 Hurlingham Road Hurlingham Road Birmingham B44 0NG on 7 September 2025
Submitted on 7 Sep 2025
Termination of appointment of Eyob Ghebremichael as a secretary on 1 September 2025
Submitted on 7 Sep 2025
Change of details for Mr Thomas Eyob as a person with significant control on 1 September 2025
Submitted on 7 Sep 2025
Cessation of Efren Weldegebrial as a person with significant control on 1 September 2025
Submitted on 7 Sep 2025
Appointment of Mr Eyob Ghebremichael as a secretary on 1 September 2025
Submitted on 7 Sep 2025
Termination of appointment of Efren Weldegebrial as a director on 1 September 2025
Submitted on 7 Sep 2025
Incorporation
Submitted on 15 Apr 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs