opendata.bot
Company number
16403182

SYNC TRAVEL & MONEY TRANSFER LTD

Active
✓ Active company on the official register. Next accounts due 23 January 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SYNC TRAVEL & MONEY TRANSFER LTD
Company number
16403182
Registered office
130 COMMERCIAL ROAD, NEWPORT, GWENT, NP20 2GW, UNITED KINGDOM · 17 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 April 2025
Status
Active
Age
1 year
Previous names
SYNCTRAVEL & MONEY TRANSFER LTD (to 15 May 2025)
Nature of business (SIC)
79110 — Travel agency activities
Accounts — next due
23 Jan 2027
Confirmation statement — next due
06 May 2027
Confirmation statement — last
22 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.

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

Mr Zaffar Iqbal
owns 75–100% of shares · holds 75–100% of voting rights
Notified 23/04/2025

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Zaffar Iqbal
born 01/1974 · Wales owns 75–100% of shares · holds 75–100% of votes Notified 23/04/2025 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2025 Registered name changed SYNCTRAVEL & MONEY TRANSFER LTD SYNC TRAVEL & MONEY TRANSFER LTD
23/04/2025 Person with significant control added Mr Zaffar Iqbal

Documents for SYNC TRAVEL & MONEY TRANSFER LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SYNC TRAVEL & MONEY TRANSFER LTD?
According to the official registry, the company number of SYNC TRAVEL & MONEY TRANSFER LTD is 16403182.
Where is SYNC TRAVEL & MONEY TRANSFER LTD registered?
The registered office is 130 COMMERCIAL ROAD, NEWPORT, GWENT, NP20 2GW, UNITED KINGDOM.
What is the SIC code of SYNC TRAVEL & MONEY TRANSFER LTD?
The nature of business is recorded under SIC code 79110 — Travel agency activities.
Who controls SYNC TRAVEL & MONEY TRANSFER LTD?
Mr Zaffar Iqbal is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SYNC TRAVEL & MONEY TRANSFER LTD due?
The next annual accounts are due by 23 January 2027.

About SYNC TRAVEL & MONEY TRANSFER LTD (16403182)

SYNC TRAVEL & MONEY TRANSFER LTD is a private limited company incorporated on 23 April 2025 and registered in the United Kingdom under company number 16403182. Its registered office is at 130 COMMERCIAL ROAD, NEWPORT, GWENT, NP20 2GW, UNITED KINGDOM. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active . , and the person with significant control is Mr Zaffar Iqbal. 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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