FIRST SOLUTION MONEY TRANSFER LIMITED
Company details
- Registered name
- FIRST SOLUTION MONEY TRANSFER LIMITED
- Company number
- 06271715
- Registered office
- 114-116 MANNINGHAM LANE, 2ND FLOOR, BRADFORD, WEST YORKSHIRE, BD8 7JF
- Company type
- Private Limited Company
- Incorporated on
- 7 June 2007
- Status
- Active
- Age
- 19 years
- Previous names
- SHAHJALAL EXPRESS (MONEY TRANSFERS & TRAVEL SERVICES) LIMITED (to 03 Oct 2007)
- Nature of business (SIC)
- 79909 — Other reservation service activities n.e.c.
- Accounts — next due
- 31 Mar 2028
- Accounts — last made up to
- 30 Jun 2026
- Confirmation statement — next due
- 26 Aug 2026
- Confirmation statement — last
- 12 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 26 August 2026 (16 days overdue).
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Matakin Ali |
| 03/10/2007 | Registered name changed | SHAHJALAL EXPRESS (MONEY TRANSFERS & TRAVEL SERVICES) LIMITED | FIRST SOLUTION MONEY TRANSFER LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for FIRST SOLUTION MONEY TRANSFER LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FIRST SOLUTION MONEY TRANSFER LIMITED (06271715)
FIRST SOLUTION MONEY TRANSFER LIMITED is a private limited company incorporated on 7 June 2007 and registered in the United Kingdom under company number 06271715. Its registered office is at 114-116 MANNINGHAM LANE, 2ND FLOOR, BRADFORD, WEST YORKSHIRE, BD8 7JF. The recorded nature of business is other reservation service activities n.e.c. (SIC 79909). The company is currently active , with statutory accounts last made up to 30 June 2026. , and the person with significant control is Mr Matakin Ali. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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