# Sangerwal Money Transfer Services Ltd

## Details

- **Company number:** [05029283](https://find-and-update.company-information.service.gov.uk/company/05029283)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 2004
- **Registered office:** ELIZABETH HOUSE 2ND FLOOR, 54-58 HIGH STREET, EDGWARE, HA8 7EJ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMADI, Abdul | director | 7 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Almas Sangerwal | ownership-of-shares-75-to-100-percent | 15 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | £137,799 | 10 |
| 31 Jan 2024 | - | £98,702 | 12 |
| 31 Jan 2023 | - | £78,855 | 13 |
| 31 Jan 2022 | - | £64,469 | 9 |
| 31 Jan 2021 | - | £61,675 | 5 |
| 31 Jan 2020 | - | £36,515 | 4 |
| 31 Jan 2019 | - | £19,772 | 5 |
| 31 Jan 2018 | - | £152,162 | 6 |
| 31 Jan 2017 | - | £17,413 | 6 |
| 31 Jan 2016 | - | £3,499 | - |
| 31 Jan 2015 | - | £12,487 | - |
| 31 Jan 2014 | - | £64,027 | - |
| 31 Jan 2013 | - | £66,506 | - |
| 31 Jan 2012 | £63,927 | £70,257 | - |
| 31 Jan 2011 | £46,267 | £12,896 | - |
| 31 Jan 2010 | £53,865 | £11,674 | - |