Ltd Facts The UK company register, as filed

Register entry · No. 04502952

ACE MONEY TRANSFER LIMITED

Active Private Limited Company Incorporated 5 Aug 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £22,175,881.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Aug 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 PORTLAND STREET, MANCHESTER, ENGLAND, M1 3BE

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. ACE MONEY TRANSFER LIMITED current
    2. AFTAB CURRENCY EXCHANGE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published £2,148,375 £16,542,140 £22,175,881 —
31 Dec 2023 not published £1,951,065 — — —
31 Dec 2022 * not published £2,753,614 — — —
31 Dec 2019 not published £1,245,595 — — —
31 Dec 2018 * not published £910,750 — — —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Aftab Ashraf Chairman Director 20 Aug 2002 — May 1973 British · United Kingdom
Rashid Ashraf Director 11 Jun 2026 — August 1978 British · England
Unniza Ali Secretary 24 Nov 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr. Rashid Ashraf Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — August 1978 British · England
Mr Aftab Ashraf Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — May 1973 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ACE MONEY TRANSFER LIMITED still trading?

The register shows ACE MONEY TRANSFER LIMITED as active.

What does ACE MONEY TRANSFER LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was ACE MONEY TRANSFER LIMITED set up?

It was incorporated on 5 August 2002.

When are ACE MONEY TRANSFER LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is ACE MONEY TRANSFER LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs ACE MONEY TRANSFER LIMITED?

ACE MONEY TRANSFER LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 04626357 INDEPENDENT FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 31 Dec 2002 64999 · Financial intermediation not elsewhere classified
  2. 04626418 SWANWICK FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2002 64999 · Financial intermediation not elsewhere classified
  3. 04625158 FITCH RATINGS CIS LTD Active Private Limited Company Inc. 24 Dec 2002 64999 · Financial intermediation not elsewhere classified
  4. 04625323 STRATEGIC FINANCIAL PLANNING LTD. Active Private Limited Company Inc. 24 Dec 2002 64999 · Financial intermediation not elsewhere classified
  5. 04624469 GEMSTAR FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 2002 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House