Q MONEY TRANSFER LIMITED
Company details
- Registered name
- Q MONEY TRANSFER LIMITED
- Company number
- 13266644
- Registered office
- STRON LEGAL, THE CLUBHOUSE ST JAMES, 8 ST JAMES'S SQUARE, ST JAMES'S, LONDON, SW1Y 4JU, UNITED KINGDOM · 728 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 March 2021
- Status
- Unknown
- Age
- 5 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Dec 2025
- Accounts — last made up to
- 31 Mar 2024
- Confirmation statement — next due
- 03 Apr 2026
- Confirmation statement — last
- 20 Mar 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.
- Accounts were due on 31 December 2025 and the register does not show them filed (8 months overdue).
- The confirmation statement was due on 3 April 2026 (5 months overdue).
- 554 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- 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 |
|---|---|---|---|
| 15/03/2021 | Person with significant control added | — | Nighisti Abraha Embaye |
Documents for Q 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.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About Q MONEY TRANSFER LIMITED (13266644)
Q MONEY TRANSFER LIMITED is a private limited company incorporated on 15 March 2021 and registered in the United Kingdom under company number 13266644. Its registered office is at STRON LEGAL, THE CLUBHOUSE ST JAMES, 8 ST JAMES'S SQUARE, ST JAMES'S, LONDON, SW1Y 4JU, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently unknown , with statutory accounts last made up to 31 March 2024. , and the person with significant control is Nighisti Abraha Embaye. 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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