{ "company_number": "05696336", "name": "KMB International Money Transfer Ltd", "url": "/company/05696336", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-02-02", "dissolved_on": null, "sic_codes": [ { "code": "64999", "description": "Financial intermediation not elsewhere classified", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64999" } ], "registered_address": { "id": 1679227, "url": "/address/1679227", "line1": "88 CALEDONIAN ROAD", "line2": "", "post_town": "LONDON", "county": "", "country": "", "postcode": "N1 9DN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05696336", "previous_names": [ { "name": "K.M.B. Enterprises Limited", "ceased_on": "2006-08-29" }, { "name": "K.M.B. Enterprises Money Transfer Limited", "ceased_on": "2012-10-26" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-11-30", "last_made_up": "2025-02-28", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05696336/accounts/2025-02-28", "pdf_url": "/company/05696336/accounts/2025-02-28.pdf", "made_up_date": "2025-02-28", "period_start": "2025-02-28", "period_end": "2025-02-28", "entity_name": "KMB International Money Transfer Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "12933.00", "debtors": "270372.00", "cash_bank_in_hand": "108151.00", "current_assets": "378523.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "312611.00", "total_assets_less_current_liabilities": "325544.00", "net_assets_liabilities": "325544.00", "called_up_share_capital": "250000.00", "profit_loss_account_reserve": "75544.00", "shareholder_funds": "250000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2025.zip" }, { "url": "/company/05696336/accounts/2024-02-28", "pdf_url": "/company/05696336/accounts/2024-02-28.pdf", "made_up_date": "2024-02-28", "period_start": "2024-02-28", "period_end": "2024-02-28", "entity_name": "KMB International Money Transfer Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "15101.00", "debtors": "294426.00", "cash_bank_in_hand": "170797.00", "current_assets": "465223.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "319916.00", "total_assets_less_current_liabilities": "335017.00", "net_assets_liabilities": "335017.00", "called_up_share_capital": "250000.00", "profit_loss_account_reserve": "85017.00", "shareholder_funds": "250000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/05696336/accounts/2023-02-28", "pdf_url": "/company/05696336/accounts/2023-02-28.pdf", "made_up_date": "2023-02-28", "period_start": "2023-02-28", "period_end": "2023-02-28", "entity_name": "KMB International Money Transfer Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "17641.00", "debtors": "242142.00", "cash_bank_in_hand": "125507.00", "current_assets": "367649.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "279707.00", "total_assets_less_current_liabilities": "297348.00", "net_assets_liabilities": "297348.00", "called_up_share_capital": "250000.00", "profit_loss_account_reserve": "47348.00", "shareholder_funds": "250000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/05696336/accounts/2022-02-28", "pdf_url": "/company/05696336/accounts/2022-02-28.pdf", "made_up_date": "2022-02-28", "period_start": "2022-02-28", "period_end": "2022-02-28", "entity_name": "KMB International Money Transfer Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "21615.00", "debtors": "178244.00", "cash_bank_in_hand": "178270.00", "current_assets": "356514.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "281916.00", "total_assets_less_current_liabilities": "303531.00", "net_assets_liabilities": "303531.00", "called_up_share_capital": "250000.00", "profit_loss_account_reserve": "53531.00", "shareholder_funds": "250000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/05696336/accounts/2021-02-28", "pdf_url": "/company/05696336/accounts/2021-02-28.pdf", "made_up_date": "2021-02-28", "period_start": "2021-02-28", "period_end": "2021-02-28", "entity_name": "KMB International Money Transfer Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "26098.00", "debtors": "322950.00", "cash_bank_in_hand": "106874.00", "current_assets": "429824.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "337944.00", "total_assets_less_current_liabilities": "364042.00", "net_assets_liabilities": "364042.00", "called_up_share_capital": "250000.00", "profit_loss_account_reserve": "114042.00", "shareholder_funds": "250000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2021.zip" }, { "url": "/company/05696336/accounts/2020-02-28", "pdf_url": "/company/05696336/accounts/2020-02-28.pdf", "made_up_date": "2020-02-28", "period_start": "2020-02-28", "period_end": "2020-02-28", "entity_name": "KMB International Money Transfer Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "31178.00", "debtors": "212624.00", "cash_bank_in_hand": "317611.00", "current_assets": "530235.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "385930.00", "total_assets_less_current_liabilities": "417108.00", "net_assets_liabilities": "417108.00", "called_up_share_capital": "250000.00", "profit_loss_account_reserve": "167108.00", "shareholder_funds": "250000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/05696336/accounts/2019-02-28", "pdf_url": "/company/05696336/accounts/2019-02-28.pdf", "made_up_date": "2019-02-28", "period_start": "2019-02-28", "period_end": "2019-02-28", "entity_name": "KMB International Money Transfer Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "36225.00", "debtors": "331193.00", "cash_bank_in_hand": "188951.00", "current_assets": "520144.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "404920.00", "total_assets_less_current_liabilities": "441145.00", "net_assets_liabilities": "441145.00", "called_up_share_capital": "250000.00", "profit_loss_account_reserve": "191145.00", "shareholder_funds": "250000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/05696336/accounts/2018-02-28", "pdf_url": "/company/05696336/accounts/2018-02-28.pdf", "made_up_date": "2018-02-28", "period_start": "2018-02-28", "period_end": "2018-02-28", "entity_name": "KMB International Money Transfer Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "36498.00", "debtors": "260446.00", "cash_bank_in_hand": "305844.00", "current_assets": "566290.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "408904.00", "total_assets_less_current_liabilities": "445402.00", "net_assets_liabilities": "445402.00", "called_up_share_capital": "250000.00", "profit_loss_account_reserve": "195402.00", "shareholder_funds": "250000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/05696336/accounts/2017-02-28", "pdf_url": "/company/05696336/accounts/2017-02-28.pdf", "made_up_date": "2017-02-28", "period_start": "2017-02-28", "period_end": "2017-02-28", "entity_name": "KMB International Money Transfer Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "37749.00", "debtors": "107528.00", "cash_bank_in_hand": "452108.00", "current_assets": "559636.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "424440.00", "total_assets_less_current_liabilities": "462189.00", "net_assets_liabilities": "448605.00", "called_up_share_capital": "250000.00", "profit_loss_account_reserve": "198605.00", "shareholder_funds": "250000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-02-29", "filing_date": "2016-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05696336/accounts/2016-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05696336/filing-history/MzE2MDI3NTg0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-02-28", "filing_date": "2015-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05696336/accounts/2015-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05696336/filing-history/MzEzNDg2MzI0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-02-28", "filing_date": "2014-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05696336/accounts/2014-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05696336/filing-history/MzExMDQyMjA3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-02-28", "filing_date": "2013-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05696336/accounts/2013-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05696336/filing-history/MzA3OTQ4MzU1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-02-29", "filing_date": "2012-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05696336/accounts/2012-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05696336/filing-history/MzA2NzEwNTU3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-02-28", "filing_date": "2011-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05696336/accounts/2011-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05696336/filing-history/MzA0NjI0NTQ2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-02-28", "filing_date": "2011-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05696336/accounts/2010-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05696336/filing-history/MzAzODIyOTgzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-02-28", "filing_date": "2011-04-26", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/05696336/accounts/2009-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05696336/filing-history/MzAzNjEzODA0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-02-29", "filing_date": "2011-04-28", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/05696336/accounts/2008-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05696336/filing-history/MzAzNjMwMTA4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-02-28", "filing_date": "2009-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05696336/accounts/2007-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05696336/filing-history/MjAyNDIxMDgwN2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05696336/filing-history" }, "confirmation_statement": { "next_due": "2027-03-25", "last_made_up": "2026-03-11" }, "officers": [], "psc": [ { "name": "Mr Kamru Miah", "kind": "individual-person-with-significant-control", "person_url": "/person/2568722", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "significant-influence-or-control-as-firm" ], "notified_on": "2016-08-29", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }