MONEY TRANSFER INTERNATIONAL LTD
Company details
- Registered name
- MONEY TRANSFER INTERNATIONAL LTD
- Company number
- 11653644
- Registered office
- 107-111 FLEET STREET, LONDON, EC4A 2AB, UNITED KINGDOM · 162 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 November 2018
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 30 Nov 2024
- Confirmation statement — next due
- 20 Feb 2027
- Confirmation statement — last
- 06 Feb 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 |
|---|---|---|---|
| 15/01/2024 | Person with significant control ceased | Mr Javid Ghani | — |
| 15/01/2024 | Person with significant control added | — | Techplain Limited |
| 01/11/2018 | Person with significant control added | — | Mr Javid Ghani |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 63 ▲ 8.2% | 58 |
| Net assets | 63 ▲ 8.2% | 58 |
| Employees (avg) | 0 | 0 |
Documents for MONEY TRANSFER INTERNATIONAL LTD
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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 and confirmed by the postcode. Check the ICO entry before relying on it.
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About MONEY TRANSFER INTERNATIONAL LTD (11653644)
MONEY TRANSFER INTERNATIONAL LTD is a private limited company incorporated on 1 November 2018 and registered in the United Kingdom under company number 11653644. Its registered office is at 107-111 FLEET STREET, LONDON, EC4A 2AB, UNITED KINGDOM. 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 30 November 2024. , and the person with significant control is Mr Javid Ghani. 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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