REHMAN MONEY TRANSFER SERVICE LTD
Company details
- Registered name
- REHMAN MONEY TRANSFER SERVICE LTD
- Company number
- 13698243
- Registered office
- 1456 LONDON ROAD, NORBURY, LONDON, SW16 4BU, ENGLAND · 19 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 October 2021
- Status
- Active
- Age
- 4 years
- Previous names
- REHMAN EXCHANGE LTD (to 07 Feb 2022)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Oct 2024
- Confirmation statement — next due
- 19 Aug 2026
- Confirmation statement — last
- 05 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 19 August 2026 (26 days overdue).
- A person with significant control here also controls 2 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 |
|---|---|---|---|
| 31/07/2025 | Person with significant control ceased | Mr Tariq Aziz | — |
| 31/07/2025 | Person with significant control added | — | Mr Muhammad Zamir |
| 20/06/2025 | Person with significant control ceased | Mr Wahab Rehman | — |
| 20/06/2025 | Person with significant control added | — | Mr Tariq Aziz |
| 07/02/2022 | Registered name changed | REHMAN EXCHANGE LTD | REHMAN MONEY TRANSFER SERVICE LTD |
| 22/10/2021 | Person with significant control added | — | Mr Wahab Rehman |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 3 | 3 |
| Net assets | 3 | 3 |
| Employees (avg) | 0 | 0 |
Documents for REHMAN MONEY TRANSFER SERVICE LTD
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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 REHMAN MONEY TRANSFER SERVICE LTD (13698243)
REHMAN MONEY TRANSFER SERVICE LTD is a private limited company incorporated on 22 October 2021 and registered in the United Kingdom under company number 13698243. Its registered office is at 1456 LONDON ROAD, NORBURY, LONDON, SW16 4BU, 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 October 2024. , and the person with significant control is Mr Muhammad Zamir. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Financial intermediation not elsewhere classified across UK registers
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