# Money Transfer International Ltd

## Details

- **Company number:** [11653644](https://find-and-update.company-information.service.gov.uk/company/11653644)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 2018
- **Registered office:** 107-111 FLEET STREET, LONDON, EC4A 2AB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Techplain Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jan 2024 |  |
| Mr Javid Ghani | significant-influence-or-control | 1 Nov 2018 | 15 Jan 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £62,738 | - | 0 |
| 30 Nov 2023 | £57,978 | - | 1 |
| 30 Nov 2022 | £57,258 | - | 1 |
| 30 Nov 2021 | £56,598 | - | 1 |
| 30 Nov 2020 | -£53,718 | - | 1 |
| 30 Nov 2019 | £100 | £100 | 0 |






## Companies at the same address

- [49th Parallel IP Ltd](/company/16273704) (16273704)
- [A.varghese & Son Limited](/company/11804950) (11804950)
- [Accelsiors Cro And Consultancy Services (UK) Limited](/company/09585016) (09585016)
- [Ace Law LLP](/company/OC440623) (OC440623)
- [Ace Law Solicitors Ltd](/company/16861368) (16861368)
- [AHB Vitalis Ltd](/company/15178877) (15178877)
- [Andemsa Limited](/company/08370159) (08370159)
- [Avansas Office Supplies Limited](/company/12864737) (12864737)
- [Averroes Solicitors Ltd](/company/10635245) (10635245)
- [Blackacre Surveyors Limited](/company/10944913) (10944913)