Ltd Facts The UK company register, as filed

Register entry · No. 13698243

REHMAN MONEY TRANSFER SERVICE LTD

Active Private Limited Company Incorporated 22 Oct 2021

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Oct 2026 (1 day).

    Companies House register · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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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
    Confirmation statement on time

    Next due 19 Aug 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £2,052.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Oct 2021 (5 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1456 LONDON ROAD, NORBURY, LONDON, ENGLAND, SW16 4BU

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Oct 2026 · OVERDUE
    Last made up to
    31 Oct 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    19 Aug 2027
    Last made up to
    5 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. REHMAN MONEY TRANSFER SERVICE LTD current
    2. REHMAN EXCHANGE LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £2,052 0
31 Oct 2024 not published not published — £3,286 0
31 Oct 2023 not published not published — £3,286 0
31 Oct 2022 not published not published — £6,942 0

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):

  • Muhammad ZAMIR · Director, named in the accounts to 31 Oct 2025
  • Wahab Rehman, · Director, named in the accounts to 31 Oct 2024

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Muhammad Zamir Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Jul 2025 — June 1970 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 REHMAN MONEY TRANSFER SERVICE LTD still trading?

The register shows REHMAN MONEY TRANSFER SERVICE LTD as active.

What does REHMAN MONEY TRANSFER SERVICE LTD do?

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

When was REHMAN MONEY TRANSFER SERVICE LTD set up?

It was incorporated on 22 October 2021.

When are REHMAN MONEY TRANSFER SERVICE LTD's accounts due?

They were due on 31 October 2026 and are overdue. The last accounts were made up to 31 October 2024.

When is REHMAN MONEY TRANSFER SERVICE LTD's next confirmation statement due?

By 19 August 2027.

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  3. 14435971 NAPIER STERLING WEALTH LIMITED Active Private Limited Company Inc. 21 Oct 2022 64999 · Financial intermediation not elsewhere classified
  4. 14435477 RENT SCANNER LTD Active Private Limited Company Inc. 21 Oct 2022 64999 · Financial intermediation not elsewhere classified
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House