−£4,085
vs May 2024Active14893920Private limited companyLondon
GLOBAL MONEY TRANSFER LTD
Significant control: Farzana Kousar (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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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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
GLOBAL MONEY TRANSFER LTD is an active private limited company (company number 14893920) incorporated on 25 May 2023, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest small accounts cover the period ending 31 May 2025, showing net assets of −£4,085, with 0 employees on average. Net assets fell 191% on the prior period (−£1,404).
Peer position · net assets
By net assets it sits in the bottom quarter of 4,597 comparable companies in London (median £3,301, upper quartile £114k).
02
Ownership and control
- Farzana Kousar
- 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
- 25 May 20233 yrs ago
- Next accounts due
- 28 February 2027in 123 days
- Confirmation statement due
- 8 June 2027in 223 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
- SIC 79110
- Travel agency activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
0
vs May 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | −£4,085 | — | — | £4,085 | — | — | 0 |
| 31 May 2024 | −£1,404 | — | — | £1,404 | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets below zeroNet assets £-4,085 at 31 May 2025
- Net assets down 25% or more on the prior period-191.0% vs prior period
- Incorporated two to five years agoIncorporated 25 May 2023
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 223 days
- Next accounts duein 123 days
- Accounts period endNet liabilities £4,085 · small accounts
- Accounts period endNet liabilities £1,404 · small accounts
- Incorporated
08
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All companies incorporated on 25 May 2023 · in May 2023.
09
Reminders for GLOBAL MONEY TRANSFER LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.