BAKHTER MONEY TRANSFER LIMITED
Company number 09398248 · Monitor this company
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Shareholders' funds
£133,912
Balance sheet as at 2026-01-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2015-01-20
- Employees
- 4 (2026 accounts · was 5 in 2025)
- Registered office
- Office S5, Kingsbury House, 468 Church Lane, London, England, NW9 8UA
- Postcode
- NW9 8UA
- Capital
- 100 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2026-01-31
- Next due by
- 2027-10-31
- Financial year end
- 31 January
Confirmation statement
- Last statement dated
- 2026-01-18
- Next due by
- 2027-02-01
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 1 current · 2 resigned
Data protection registration
Registered with the ICO as a data protection fee payer — ZA139165 (Tier 2), registered since 2015.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- bakhtermoneytransfer.co.uk
- Phone
- 00000112343, 02084326698, +44 2084326698
Previous company names
| Name | Date changed |
|---|---|
| ETIMAD MONEY TRANSFER SERVICES LIMITED | 2015-07-01 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| UNIT 04 MILLENNIUM BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6DW, UNITED KINGDOM | 2019-12-10 |
| UNIT 10 MILLENNIUM BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6DN, UNITED KINGDOM | 2015-08-03 |
At this address
Among the biggest employers
of 208 similar companies in NW, with 4 staff.
Competitors London
This company ranks 90 among financial intermediation not elsewhere classified in London.
The class of 2015
36%
of the 3,330 companies in this sector incorporated in 2015 are still active today; 59% 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.