# TS Money Transfer Ltd

## Details

- **Company number:** [11842869](https://find-and-update.company-information.service.gov.uk/company/11842869)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 2019
- **Registered office:** 177 NEW KENT ROAD, GROUND FLOOR, LONDON, SE1 4AG
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tailor Arody Cabrera Perez | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Feb 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2024 | £1 | - |
| 21 Feb 2023 | £1 | - |
| 28 Feb 2022 | £1 | £1 |
| 28 Feb 2021 | £1 | £1 |
| 28 Feb 2020 | £1 | £1 |