Ltd Facts The UK company register, as filed

Register entry · No. 05029283

SANGERWAL MONEY TRANSFER SERVICES LTD

Active Private Limited Company Incorporated 29 Jan 2004

Checks

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

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    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 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £196,122.

    Accounts to 31 Jan 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jan 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ELIZABETH HOUSE 2ND FLOOR, 54-58 HIGH STREET, EDGWARE, ENGLAND, HA8 7EJ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    31 Jan 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Jul 2027
    Last made up to
    9 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SANGERWAL MONEY TRANSFER SERVICES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published £8,673 £137,799 £196,122 10
31 Jan 2024 not published £12,109 £98,702 £187,449 10
31 Jan 2023 not published £7,249 £78,855 £175,340 12
31 Jan 2022 not published £1,888 £64,469 £168,091 13
31 Jan 2021 not published £23,038 £61,675 £166,203 9
31 Jan 2020 not published £27,360 £36,515 £143,165 5

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

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Abdul Ahmadi Director 7 Mar 2025 — July 1998 Afghan · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Almas Sangerwal Ownership of shares 75 to 100 percent 15 Jul 2016 — January 1971 British · England

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 SANGERWAL MONEY TRANSFER SERVICES LTD still trading?

The register shows SANGERWAL MONEY TRANSFER SERVICES LTD as active.

What does SANGERWAL MONEY TRANSFER SERVICES LTD do?

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

When was SANGERWAL MONEY TRANSFER SERVICES LTD set up?

It was incorporated on 29 January 2004.

When are SANGERWAL MONEY TRANSFER SERVICES LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 31 January 2025.

When is SANGERWAL MONEY TRANSFER SERVICES LTD's next confirmation statement due?

By 23 July 2027.

Who runs SANGERWAL MONEY TRANSFER SERVICES LTD?

SANGERWAL MONEY TRANSFER SERVICES LTD has 1 current director. 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. 05322210 PROSPERITY FINANCIAL SERVICES LTD Active Private Limited Company Inc. 30 Dec 2004 64999 · Financial intermediation not elsewhere classified
  2. SC277889 SUMMERSIDE INDEPENDENT LIMITED Active Private Limited Company Inc. 30 Dec 2004 64999 · Financial intermediation not elsewhere classified
  3. 05321714 BANK OF AFRICA UNITED KINGDOM PLC Active Public Limited Company Inc. 29 Dec 2004 64999 · Financial intermediation not elsewhere classified
  4. 05321285 ONE OPTION FINANCE LTD Active Private Limited Company Inc. 24 Dec 2004 64999 · Financial intermediation not elsewhere classified
  5. 05320043 COLERIDGE CAPITAL LIMITED Active Private Limited Company Inc. 23 Dec 2004 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