# KMB International Money Transfer Ltd

## Details

- **Company number:** [05696336](https://find-and-update.company-information.service.gov.uk/company/05696336)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Feb 2006
- **Registered office:** 88 CALEDONIAN ROAD, LONDON, N1 9DN
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- K.M.B. Enterprises Limited (until 29 Aug 2006)
- K.M.B. Enterprises Money Transfer Limited (until 26 Oct 2012)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kamru Miah | right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 29 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £325,544 | £108,151 | 7 |
| 28 Feb 2024 | £335,017 | £170,797 | 7 |
| 28 Feb 2023 | £297,348 | £125,507 | 5 |
| 28 Feb 2022 | £303,531 | £178,270 | 5 |
| 28 Feb 2021 | £364,042 | £106,874 | 5 |
| 28 Feb 2020 | £417,108 | £317,611 | 5 |
| 28 Feb 2019 | £441,145 | £188,951 | - |
| 28 Feb 2018 | £445,402 | £305,844 | - |
| 28 Feb 2017 | £448,605 | £452,108 | - |