ACE MONEY TRANSFER LIMITED
Company number 04502952 · Monitor this company
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Shareholders' funds
£22,175,881
Balance sheet as at 2024-12-31
What it does
The principal activity of the group in the year under review was that of money transfer services.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-08-05
- Employees
- 341 (2024 accounts · was 262 in 2023)
- Registered office
- 1 Portland Street, Manchester, England, M1 3BE
- Postcode
- M1 3BE
- Capital
- 1,000,000 GBP
- Accounts category
- Group
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-12-31
- Next due by
- 2027-01-14
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 3 current · 8 resigned
Group structure 2 subsidiaries
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- aftabcurrency.com
Send money online to friends and family abroad with ACE Money Transfer. Now send money easily & securely with guaranteed exchange rates and low fees.
Previous company names
| Name | Date changed |
|---|---|
| AFTAB CURRENCY EXCHANGE LIMITED | 2025-04-22 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| PALL MALL COURT 61/67 KING STREET, MANCHESTER, M2 4PD | 2019-02-15 |
| 44 ST. HELENS ROAD, BOLTON, BL3 3NH | 2014-01-29 |
| 116 SCOTLAND ROAD, NELSON, LANCASHIRE, BB9 7XJ, UNITED KINGDOM | 2011-10-15 |
| 152 SCOTLAND ROAD, NELSON, LANCASHIRE, BB9 7XT | 2010-09-05 |
| 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN | 2002-08-13 |
| UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN | 2002-08-13 |
Among its peers
Top 1%
by shareholders' funds, of 458 similar companies in M
The largest employer among its local peers (341 staff).
Among the oldest 25% of its local peers, trading since 2002.
No.2 of the largest financial intermediation not elsewhere classified companies in Manchester →
Competitors Manchester
This company ranks 2 among financial intermediation not elsewhere classified in Manchester.
The class of 2002
36%
of the 996 companies in this sector incorporated in 2002 are still active today; 62% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.