Ace Money Transfer Limited
- Company number
- 04502952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2002
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Aftab Currency Exchange Limited (until 22 Apr 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £22,175,881 | £16,542,140 | 3 |
| 31 Dec 2023 | £21,240,473 | £10,591,109 | 178 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £5,393,916 | £5,256,945 | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | £422,668 | £644,248 | - |
| 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 | - | - | - |
Connections
Controls
- Ace Propvest Holdings Limited (16273179)
- Ace Union Limited (09530233)
Companies at the same address
- Ace Money Limited (10647274)
- Ace Propvest Holdings Limited (16273179)
- Ace Union Limited (09530233)
- Aftab Currency Exchange Limited (09360990)
- Digital Sync Limited (11145904)