NEC MONEY TRANSFER LIMITED
Financial intermediation not elsewhere classified
NEC MONEY TRANSFER LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
624a Romford Road Manor Park London E12 5AQ England
Full company profile for NEC MONEY TRANSFER LIMITED (07179911), an active financial services company based in London, England. Incorporated 5 Mar 2010. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£19.34M
Net Assets
£1.47M
Total Liabilities
£22.53M
Turnover
£1.82M
Employees
12
Debt Ratio
94%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mohammad Babul Miah | Secretary | Unknown | Unknown | 6 Jun 2019 | Active |
| Zakir Hossain | Director | British | England | 13 Sept 2024 | Active |
See all 14 officers
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Persons with Significant Control
Persons with Significant Control (1)
Farazy Ikram
Italian
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 May 2026 | Officers | Change to director Ms Mahela Ishat Farazy on 5 Dec 2025 | |
| 6 May 2026 | Confirmation Statement | Confirmation statement made on 30 Apr 2026 with updates | |
| 8 Jan 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 5 Dec 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 28 Aug 2025 | Officers | Appointment of Mr Shah Md Anowar Hossain as director on 21 Aug 2025 |
Change to director Ms Mahela Ishat Farazy on 5 Dec 2025
Confirmation statement made on 30 Apr 2026 with updates
Annual accounts made up to 31 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
Appointment of Mr Shah Md Anowar Hossain as director on 21 Aug 2025
Recent Activity
Latest Activity
Change to director Ms Mahela Ishat Farazy on 5 Dec 2025
3 weeks ago on 8 May 2026
Confirmation statement made on 30 Apr 2026 with updates
3 weeks ago on 6 May 2026
Annual accounts made up to 31 Dec 2024
4 months ago on 8 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
5 months ago on 5 Dec 2025
Appointment of Mr Shah Md Anowar Hossain as director on 21 Aug 2025
9 months ago on 28 Aug 2025