Hafiz Bros Travel & Money Transfer Limited
Hafiz Bros Travel & Money Transfer Limited is an active company incorporated on 5 April 2006 with the registered office located in Glasgow, City of Glasgow. Hafiz Bros Travel & Money Transfer Limited was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
SC300349
Private limited company
Scottish Company
Age
19 years
Incorporated 5 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 6 Apr ⟶ 5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Shareholders, PSCs & Group Structure
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Brands
HB Money Transfer provides online remittance services that allow users to send money internationally.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr ⟶ 5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £40.55K (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£230.93K
Decreased by £11.88K (-5%)
Total Liabilities
-£2.19K
Decreased by £4.05K (-65%)
Net Assets
£228.74K
Decreased by £7.83K (-3%)
Debt Ratio (%)
1%
Decreased by 1.62% (-63%)
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Repayment History
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