OpenCompanies

Nexfipay Limited

Company number
08344193
Status
Active
Type
Private Limited Company
Incorporated
2 Jan 2013
Nature of business
Financial intermediation not elsewhere classified

Registered office

Regus-St James's Tower
7 Charlotte Street
Manchester
M1 4DZ

Previous names

  • T&M Logistics Limited (until 18 Jun 2026)

Officers

NameRoleAppointedResigned
IDREES, Asma Director 1 Nov 2025

Control

NameNature of controlNotifiedCeased
Mr Terry Onyekannanke Mekwunye Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 May 2016 16 Jun 2026
Mrs Asma Idrees Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £1,551 - 2
31 Jan 2024 £739 - 2
31 Jan 2023 £627 - 2
31 Jan 2022 £828 - 2
31 Jan 2021 £680 - 2
31 Jan 2020 £4,981 - 2
31 Jan 2019 £5,163 - -
31 Jan 2018 £3,596 - -
31 Jan 2017 £8,658 £11,070 -
31 Jan 2016 £3,966 £13,240 -
31 Jan 2015 £2,408 £8,626 -
31 Jan 2014 - - -

Data