ALTAIF MONEY TRANSFER LIMITED
Company number 08925736 · Monitor this company
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Shareholders' funds
£300,100
Balance sheet as at 2025-07-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2014-03-06
- Employees
- 9 (2025 accounts · was 11 in 2024)
- Registered office
- 1350 Greenford Road, Greenford, England, UB6 0HL
- Postcode
- UB6 0HL
- Capital
- 300 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2025-07-31
- Next due by
- 2027-04-30
- Financial year end
- 31 July
Confirmation statement
- Last statement dated
- 2026-07-15
- Next due by
- 2027-07-29
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 3 current · 1 resigned
Data protection registration
Registered with the ICO as a data protection fee payer — ZA598564 (Tier 1), registered since 2020.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| TMT MONEY TRANSFER LIMITED | 2017-07-20 |
| TAIF ONLINE LIMITED | 2015-06-15 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 1ST FLOOR, SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD, HARROW, MIDDX, HA1 1BQ | 2016-08-24 |
Among its peers
Top 25%
by shareholders' funds, of 104 similar companies in UB
The largest employer among its local peers (9 staff).
Trading since 2014.
No.15 of the largest financial intermediation not elsewhere classified companies in Hayes →
Competitors Hayes
-
1. CDV-2, LTD.
-
5. PAYTRIOT LTD
This company ranks 15 among financial intermediation not elsewhere classified in Hayes.
The class of 2014
37%
of the 2,862 companies in this sector incorporated in 2014 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Leasehold
- 2
- Most recent registration
- 2022-06-10
- Price paid, where recorded
- £35,000
- Where
- Greater London (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| AGL567667 | Greater London | Leasehold | 2022-06-10 | £35,000 |
| NGL929079 | Greater London | Leasehold | 2016-06-29 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
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.