Orchid Money Transfer Limited
- Company number
- 05942312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2006
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Tareq | Director | 12 Mar 2012 | |
| AHMED, Tareq, Mr. | Secretary | 1 Mar 2010 | |
| AHMED, Nasrin | Director | 15 Mar 2012 | 15 Jun 2025 |
| AHMED, Nasrin | Director | 21 Sep 2006 | 12 Mar 2012 |
| MIAH, Tazmul, Mr. | Secretary | 1 Apr 2010 | 1 Jul 2010 |
| MIAH, Tazmul | Secretary | 21 Sep 2006 | 8 May 2009 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 21 Sep 2006 | 21 Sep 2006 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Sep 2006 | 21 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tareq Ahmed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 Dormant | £14,014 | - | 0 |
| 30 Sep 2024 | £4,174 | - | 0 |
| 30 Sep 2023 | £469 | - | 0 |
| 30 Sep 2022 | £3,732 | - | 0 |
| 30 Sep 2021 | £2,926 | - | 0 |
| 30 Sep 2020 | -£3,393 | - | 0 |
| 30 Sep 2019 | £24,512 | - | - |
| 30 Sep 2018 | £54,080 | - | - |
| 30 Sep 2017 | £70,363 | - | - |
| 30 Sep 2016 Dormant | £50 | - | - |
| 30 Sep 2015 | £60,067 | £132,141 | - |
| 30 Sep 2014 | £58,519 | £122,434 | - |
| 30 Sep 2013 | £50,435 | £115,344 | - |
| 30 Sep 2012 | £38,647 | £117,595 | - |
| 30 Sep 2011 | £31,448 | £107,704 | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
Connections
Directors’ other companies
- AHMED, Tareq - Director at Orchid UK Limited
- AHMED, Tareq - Director at Orchid Worldwide Limited