NEC MONEY TRANSFER LIMITED
Company number 07179911 · Monitor this company
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Shareholders' funds
£1,167,469
Balance sheet as at 2020-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2010-03-05
- Employees
- 0 (2020 accounts)
- Registered office
- First Floor Broadway Chambers, 534-536 High Street North, London, England, E12 6QN
- Postcode
- E12 6QN
- Capital
- 1,000,000 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-30
- Next due by
- 2027-05-14
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 2 current · 12 resigned
Data protection registration
Registered with the ICO as a data protection fee payer — ZA478923 (Tier 1), registered since 2018.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- necmoneytransfer.com
- Phone
- 03001239123, +44 2084782118, 08000234567
Send money online through Nec Money Transfer via web, apps, bank transfer. Guaranteed rates and low fees.
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 356 HIGH STREET NORTH, LONDON, E12 6PH, ENGLAND | 2019-10-01 |
| C/O ABM ASHABUL & CO. LTD, DOCKLANDS BUSINESS CENTRE SUITE 3H & 3G, 10-16 TILLER ROAD, CANARY WHARF, LONDON, E14 8PX | 2016-06-27 |
| C/O A B M ASHABUL & CO, 3G 10TILLER ROAD, CANARY WHARF, LONDON, E14 8PX, ENGLAND | 2015-01-10 |
| C/O A B M ASHABUL & CO, 3G 10 TILLER ROAD, LONDON, E14 8PX, ENGLAND | 2015-01-08 |
| C/O ABM ASHABUL & CO, LIMEHOUSE COURT 3-11 DOD STREET, CANARY WHARF, LONDON, E14 7EQ, UNITED KINGDOM | 2015-01-08 |
| C/O ABM ASHABUL & CO, 33 DOD STREET, LONDON, E14 7EQ | 2014-08-04 |
| C/O C/O, ABM ASHABUL & CO, LIME HOUSE COURT 3-11 DOD STREET, LONDON, E14 7EQ | 2014-08-01 |
| 2ND FLOOR, 112-116 WHITECHAPEL ROAD, LONDON, E1 1JE | 2014-07-29 |
Among its peers
Top 10%
by shareholders' funds, of 523 similar companies in E
Among the oldest 25% of its local peers, trading since 2010.
Competitors London
-
4. XPATE LTD
This company ranks 36 among financial intermediation not elsewhere classified in London.
The class of 2010
28%
of the 2,302 companies in this sector incorporated in 2010 are still active today; 69% 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.