NEC MONEY TRANSFER LIMITED
Company details
- Registered name
- NEC MONEY TRANSFER LIMITED
- Company number
- 07179911
- Registered office
- FIRST FLOOR BROADWAY CHAMBERS, 534-536 HIGH STREET NORTH, LONDON, E12 6QN, ENGLAND · 24 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 March 2010
- Status
- Active
- Age
- 16 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 May 2027
- Confirmation statement — last
- 30 Apr 2026
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.
- A person with significant control here also controls 6 other companies.
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 |
|---|---|---|---|
| 10/04/2016 | Person with significant control added | — | Mr Farazy Ikram |
Documents for NEC 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
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About NEC MONEY TRANSFER LIMITED (07179911)
NEC MONEY TRANSFER LIMITED is a private limited company incorporated on 5 March 2010 and registered in the United Kingdom under company number 07179911. Its registered office is at FIRST FLOOR BROADWAY CHAMBERS, 534-536 HIGH STREET NORTH, LONDON, E12 6QN, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Farazy Ikram. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Financial intermediation not elsewhere classified across UK registers
The same sector and the same company, seen through every register we hold
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