Soni Transfer Limited
- Company number
- 10832378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2017
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- 112 Express Limited (until 8 Jan 2019)
- Jollof Express Limited (until 13 Aug 2018)
- Unity Remit Limited (until 7 Dec 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Muhamed Tunkara | Ownership Of Shares 75 To 100 Percent | 27 Oct 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £1,161,153 | £214,745 | £107,562 | 6 |
| 30 Jun 2024 | - | £195,804 | £35,000 | 6 |
| 30 Jun 2023 | - | £161,031 | £30,919 | 4 |
| 30 Jun 2022 | - | £153,161 | £15,769 | 4 |
| 30 Jun 2021 | - | £1,540 | - | 0 |
| 30 Jun 2020 | - | £567 | - | 0 |
| 30 Jun 2019 | - | £346 | - | - |
| 30 Jun 2018 Dormant | - | £100 | £100 | - |
Connections
Companies at the same address
- Party Glamour Limited (09730811)
- Soni Travel And Tours Limited (17315863)