# Leeds Money Transfer Ltd

## Details

- **Company number:** [09393661](https://find-and-update.company-information.service.gov.uk/company/09393661)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 2015
- **Registered office:** 128 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Abdul Barrie Money Transfer Limited (until 13 Apr 2015)
- Abdul Barrie Services Ltd (until 9 Jul 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OKOJIE, Eromosele Temitope | director | 2 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Abdul Barrie | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 23 Jun 2020 |
| Mr Mohammed Basem Karesli | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jun 2020 | 20 Nov 2023 |
| Kiakiafx Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Nov 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £100 | £100 | - |
| 31 Dec 2023 | £100 | £100 | - |
| 31 Dec 2022 | £100 | £100 | - |
| 31 Dec 2021 | £100 | £100 | - |
| 31 Dec 2020 | £14,923 | - | 1 |
| 31 Dec 2019 | £8 | - | 1 |
| 31 Dec 2018 | £208 | - | - |
| 31 Dec 2017 | £708 | - | - |
| 31 Dec 2016 | £814 | - | - |
| 31 Dec 2015 | £100 | £100 | - |





## Directors' other companies

- [OKOJIE, Eromosele Temitope](/person/7609714) - director at [Kobo Transfer Ltd](/company/17419585)



## Registered address

45,932 companies are registered at this address - likely a registration agent.