Ltd Facts The UK company register, as filed

Register entry · No. 07705809

SEND MONEY INDIA LIMITED

Active Private Limited Company Incorporated 14 Jul 2011

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Filing history
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    Disqualified directors

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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £128,795.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Jul 2011 (15 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

    371 SOHO ROAD, BIRMINGHAM, B21 9SE

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Jul 2027
    Last made up to
    14 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. SEND MONEY INDIA LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £10,131 £128,795 1
31 Jul 2024 not published not published £9,064 £187,444 1
31 Jul 2023 not published not published £11,138 £188,709 9
31 Jul 2022 not published not published £145,921 £242,453 9
31 Jul 2021 not published not published £224,072 £214,286 8
31 Jul 2020 not published not published £93,973 £223,260 8

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mahinder Singh · Director, named in the accounts to 31 Jul 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mahinder Singh Significant influence or control; Significant influence or control as trust; Significant influence or control as firm 10 Jul 2016 — March 1980 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 SEND MONEY INDIA LIMITED still trading?

The register shows SEND MONEY INDIA LIMITED as active.

What does SEND MONEY INDIA LIMITED do?

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

When was SEND MONEY INDIA LIMITED set up?

It was incorporated on 14 July 2011.

When are SEND MONEY INDIA LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is SEND MONEY INDIA LIMITED's next confirmation statement due?

By 28 July 2027.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 08143113 BELPER ESTATES LTD Active Private Limited Company Inc. 13 Jul 2012 41100 · Development of building projects
  2. 08142688 SUSSEX WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 13 Jul 2012 64999 · Financial intermediation not elsewhere classified
  3. 08141683 CAROL MITCHELL FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 12 Jul 2012 64999 · Financial intermediation not elsewhere classified
  4. 08141263 ONE FINANCIAL SOLUTIONS LIMITED Active Private Limited Company Inc. 12 Jul 2012 64999 · Financial intermediation not elsewhere classified
  5. 08138002 ORBIS INVESTMENTS (U.K.) LIMITED Active Private Limited Company Inc. 11 Jul 2012 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