LCC TRANS-SENDING LIMITED
Company number 04363859 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
Executive summary
LCC TRANS-SENDING LIMITED represents a failed entity within the UK financial intermediation sector, specifically the cross-border remittance market. Its administration status—likely cascading from parent company Small World Financial Services Group's broader difficulties—reflects the severe margin compression and regulatory pressure facing traditional money transfer operators competing against digital-first disruptors. The company's overdue filings and loss of board control to administrators mark a complete governance and operational failure, consistent with the sector's ongoing consolidation where undercapitalised operators without digital transformation capability are being eliminated from the market.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-01-30
- Registered office
- C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
- Postcode
- M1 4PB
- Capital
- 5,546,667 GBP
- Accounts category
- Full
- Charges
- 7 outstanding
Accounts
- Last made up to
- 2022-12-31
- Next due by
- 2024-09-30 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2024-01-30
- Next due by
- 2025-02-13 Overdue
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 3 current · 12 resigned
Group structure
Controlled by SMALL WORLD FINANCIAL SERVICES GROUP LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2021 (period to 2020-12-23) as part of the SMALL WORLD FINANCIAL SERVICES GROUP LIMITED group statement.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| SPEED 9053 LIMITED | 2002-03-07 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| PARLIAMENT HOUSE BLACK PRINCE ROAD, LONDON, SE1 7SZ, ENGLAND | 2016-01-20 |
| UNITS 3 & 4 SYCAMORE COURT, ROYAL OAK YARD, 168-170 BERMONDSEY STREET, LONDON, SE1 3TQ | 2015-12-17 |
| UNIT 13 & 14 SAFRON MILLS, 156-170 BERMONDSEY STREET, LONDON, SE1 3TQ | 2008-06-16 |
| 100 DEAN STREET, LONDON, W1D 3TF | 2006-01-12 |
| C/O STRINGER SAUL, 5TH FLOOR, 17 HANOVER SQUARE, LONDON W1S 1HU | 2002-04-02 |
| 6-8 UNDERWOOD STREET, LONDON, N1 7JQ | 2002-02-13 |
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.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2016-11-18
- Where
- City Of Nottingham
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| NT525620 | City Of Nottingham | Leasehold | 2016-11-18 | — |
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.