Global Foreign Exchange And Money Transfer Limited
- Company number
- 06629741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2008
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Global Foreign Exchange And Money Transfer Limited (until 8 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAKHOURI, Ali Ibrahim | Secretary | 25 Jun 2008 | 1 Feb 2012 |
| FAKHOURI, Ali Ibrahim | Director | 25 Jun 2008 | 1 Feb 2012 |
| BETSEY, Victor Patrick | Secretary | 1 Feb 2012 | 8 Dec 2022 |
| BETSY, Victor Patrick | Director | 1 Feb 2012 | 8 Dec 2022 |
| BETSY, Victor Patrick | Director | 4 Mar 2024 | |
| SHAO, Wei | Director | 25 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wei Shao | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Jul 2019 |
| Mr Wei Shao | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£326,396 | £26,764 | 3 |
| 30 Jun 2024 | -£302,320 | £15,524 | 3 |
| 30 Jun 2023 | -£262,395 | £11,034 | 4 |
| 30 Jun 2022 | -£200,062 | £4,313 | 5 |
| 30 Jun 2021 | -£134,386 | £3,863 | 5 |
| 30 Jun 2020 | -£76,867 | £12,926 | 5 |
| 30 Jun 2019 | -£28,242 | £13,435 | 5 |
| 30 Jun 2018 | £18,611 | £15,766 | 6 |
| 30 Jun 2017 | £36,704 | £32,299 | 6 |
| 30 Jun 2016 | £42,590 | £63,477 | - |
| 30 Jun 2015 | £43,464 | £79,179 | - |
| 30 Jun 2014 | £42,182 | £80,131 | - |
| 30 Jun 2013 | £36,599 | £97,542 | - |
| 30 Jun 2012 | £65,494 | £54,776 | - |
| 30 Jun 2011 | £24,511 | £60,112 | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |