ALTAIF MONEY TRANSFER LIMITED

Company number 08925736 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Shareholders' funds

-£456,223

Balance sheet as at 2026-07-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2014-03-06
Employees
9 (2026 accounts)
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
2026-07-31
Next due by
2028-04-30
Financial year end
31 July

Confirmation statement

Last statement dated
2026-07-15
Next due by
2027-07-29
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 2 current · 2 resigned

GENERAL MANAGER Appointed 2017-07-17
Appointed 2014-03-06

View all officers and resignations →

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

NameDate changed
TMT MONEY TRANSFER LIMITED2017-07-20
TAIF ONLINE LIMITED2015-06-15

Previous registered addresses 1

AddressChanged on
1ST FLOOR, SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD, HARROW, MIDDX, HA1 1BQ2016-08-24

At this address

The largest employer

of 70 similar companies in UB, with 9 staff.

Competitors Hayes

This company ranks 104 among financial intermediation not elsewhere classified in Hayes.

Full league table →

The class of 2014

37%

of the 2,863 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.

Survival rates for every incorporation year →

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 numberCounty Tenure RegisteredPrice 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.