# Grace Money Transfer Ltd

## Details

- **Company number:** [10525979](https://find-and-update.company-information.service.gov.uk/company/10525979)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2016
- **Registered office:** SARAN, BRYN LLWYD, BANGOR, LL57 4SW
- **Nature of business:** [64929](/sic/64929) Other credit granting n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OGBU, Theophilus | director | 14 Dec 2016 |  |
| OGBU, Geraldine Ngozi | director | 14 Dec 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Theophilus Ogbu | ownership-of-shares-25-to-50-percent | 14 Dec 2016 |  |
| Mrs Geraldine Ngozi Ogbu | ownership-of-shares-25-to-50-percent | 14 Dec 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£5,377 | £362 | 2 |
| 31 Dec 2022 | -£4,539 | £461 | 2 |
| 31 Dec 2021 | -£2,818 | £2,182 | 1 |
| 31 Dec 2020 | -£1,723 | £3,277 | 1 |
| 31 Dec 2019 | -£964 | £4,056 | - |
| 31 Dec 2018 | -£1,049 | £3,951 | - |
| 31 Dec 2017 | -£644 | £4,356 | - |





## Directors' other companies

- [OGBU, Geraldine Ngozi](/person/7483054) - director at [GNO Enterprises Ltd](/company/12212941)



## Companies at the same address

- [GNO Enterprises Ltd](/company/12212941) (12212941)
- [Grace Accountancy Services Ltd](/company/03749970) (03749970)
- [Ka-Ching Ka-Ching Ltd](/company/11984352) (11984352)