Menna Overview
Here’s a quick overview of MONEY TRANSFER INTERNATIONAL LTD 👀 — a London based business that started in 2018.
MONEY TRANSFER INTERNATIONAL LTD
- Company statusactive
- Company No11653644
- Age7 years 8 months Incorporated 1 November 2018
- Officers3
Address
107-111 Fleet Street, London, EC4A 2AB, United Kingdom
MONEY TRANSFER INTERNATIONAL LTD is an active company incorporated on 1 November 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 06 Mar 2026
Accounts With Accounts Type Micro Entity
8 Months Ago on 28 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Nov 2019
Incorporation Company
7 Years Ago on 01 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALIGULA, Andrew Akwesera | director | May 1990 | 15 Jan 2024 |
| KIGOME, Nelson Mwaura | director | Mar 1990 | 15 Jan 2024 |
| MWENJE, Mike Macharia | director | Sep 1980 | 03 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Techplain Limited | 15 Jan 2024 | |
| Mr Javid Ghani | Aug 1967 | 01 Nov 2018 |
Related Companies
To view a related company, use above.
GHANI, Javid are mutual persons.
GHANI, Javid are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MONEY TRANSFER INTERNATIONAL LTD 👀 — a London based business that started in 2018.