£35k
−7%vs Apr 2024Active11302148Private limited companyManchester
ORIENT MONEY TRANSFER LTD
Significant control: Niaz Gul Yarzai (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Orient Money Transfer Ltd sell?
Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
ORIENT MONEY TRANSFER LTD is an active private limited company (company number 11302148) incorporated on 10 April 2018, registered in Manchester. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest micro accounts cover the period ending 30 April 2025, showing net assets of £35k, with 6 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 7% on the prior period (£38k).
Peer position · net assets
By net assets it sits in the upper half of 1,125 comparable companies in Manchester (median £7,119, upper quartile £95k).
02
Ownership and control
- Mr Niaz Gul Yarzai
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 10 April 20188 yrs ago
- Next accounts due
- 30 January 2027in 95 days
- Confirmation statement due
- 24 April 2027in 179 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
6
No changevs Apr 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £35k | — | — | £3,168 | — | — | 6 |
| 30 April 2024 | £38k | — | — | £0 | — | — | 6 |
Current ratio11.63Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £34,996 at 30 April 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 11.63
- Incorporated five or more years agoIncorporated 10 April 2018
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 179 days
- Next accounts duein 95 days
- Accounts period endNet assets £35k · micro accounts
- Accounts period endNet assets £38k · micro accounts
- Incorporated
08
Similar companies in Manchester
- THE UK LENDER LTDAltrincham · inc. Apr 2018
- RIFF BUSINESS ACCOUNTING AND CONSULTANCY LTDWarrington · inc. Apr 2018
- CENTRAL CLAIMS MCR LIMITEDManchester · inc. Apr 2018
- DEANSGATE WEALTH MANAGEMENT LIMITEDAltrincham · inc. Apr 2018
- ASTUTE FINANCE LIMITEDAltrincham · inc. Apr 2018
- RUSHWORTH BROWN LIMITEDManchester · inc. May 2018
All companies incorporated on 10 April 2018 · in Apr 2018.
09
Reminders for ORIENT MONEY TRANSFER LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.