Active - Proposal to Strike off11842869Private limited companyLondon

TS MONEY TRANSFER LTD

Significant control: Tailor Arody Cabrera Perez (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Ts Money Transfer Ltd sell?

Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

TS MONEY TRANSFER LTD is an active (proposal to strike off) private limited company (company number 11842869) incorporated on 22 February 2019, registered in London. Its registered activity is activities of financial services holding companies (SIC 64205). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 1,343 companies in activities of financial services holding companies in London with filed accounts; the median reports net assets of £100 and is 6 years old.

Ownership and control

1 active

TA
Mr Tailor Arody Cabrera Perez
Individual · since 22 February 2019
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%

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.

Key dates

Incorporated: 22 February 20197 yrs ago
First accounts due: 22 November 20202166 days overdue
Confirmation statement due: 8 March 2027in 131 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64205: Activities of financial services holding companies
Accounts type: Dormant

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 22 February 2019
Register status is not ActiveActive - Proposal to Strike off

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.

Timeline

Newest first

08 Mar 2027Confirmation statement duein 131 days
22 Nov 2020First accounts due2166 days overdue
22 Feb 2019Incorporated

Similar companies in London

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All companies incorporated on 22 February 2019 · in Feb 2019.

Reminders for TS MONEY TRANSFER LTD

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