LIDER MONEY TRANSFER WORLDWIDE LTD
- Legal registered address
- 4385 09855621 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Copied!
Latest financial results as of 3 August 2025- Cash in bank
- £17.00m
- Shareholders funds
- £17.00m
View full financial accounts- Cash in bank
- £17.00m
- Shareholders funds
- £17.00m
- Company number
- 09855621 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 17 April 2025
Nature of business (SIC)
64910 - Financial leasing
64929 - Other credit granting not elsewhere classified
64992 - Factoring
64999 - Financial intermediation not elsewhere classified
Latest company documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved via compulsory strike-off |
| 29/07/2529 July 2025 New | Final Gazette dissolved via compulsory strike-off |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 19/04/2519 April 2025 | Termination of appointment of Alberto Morici as a director on 2025-04-15 |
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