Towfiiq Money Transfer & Telecom Limited
- Company number
- 04346951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jan 2002
- Nature of business
- Other telecommunications activities
Activities auxiliary to financial intermediation n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Isse Haji Ahmed | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£31,883 | £30,500 | 3 |
| 31 Mar 2024 | -£35,208 | £15,000 | 3 |
| 31 Mar 2023 | -£38,750 | £5,400 | 3 |
| 31 Mar 2022 | -£37,545 | £141,243 | 3 |
| 31 Mar 2021 | -£32,928 | £98,228 | 3 |
| 31 Mar 2020 | -£33,375 | £1,385 | 4 |
| 31 Mar 2019 | -£31,549 | £3,799 | - |
| 31 Mar 2018 | -£31,299 | £44,508 | - |
| 31 Mar 2017 | -£30,423 | £500 | - |
| 31 Mar 2016 | -£25,404 | £13,449 | - |
| 31 Mar 2015 | -£24,549 | £250 | - |
| 31 Mar 2014 | -£17,371 | £384 | - |
| 31 Mar 2013 | -£21,446 | £116 | - |
| 31 Mar 2012 | -£25,507 | £86 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |