# Ace Money Transfer Limited

## Details

- **Company number:** [04502952](https://find-and-update.company-information.service.gov.uk/company/04502952)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 5 Aug 2002
- **Registered office:** 1 PORTLAND STREET, MANCHESTER, M1 3BE
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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 2019 | £5,393,916 | £5,256,945 | - |
| 31 Mar 2012 | £422,668 | £644,248 | - |




## Controls

- [Ace Propvest Holdings Limited](/company/16273179) (16273179)
- [Ace Union Limited](/company/09530233) (09530233)




## Companies at the same address

- [Ace Money Limited](/company/10647274) (10647274)
- [Ace Propvest Holdings Limited](/company/16273179) (16273179)
- [Ace Union Limited](/company/09530233) (09530233)
- [Aftab Currency Exchange Limited](/company/09360990) (09360990)
- [Digital Sync Limited](/company/11145904) (11145904)