ORCHID MONEY TRANSFER LIMITED
Company number 05942312 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£14,014
Balance sheet as at 2025-09-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2006-09-21
- Employees
- 0 (2025 accounts)
- Registered office
- 164 Cannon Street Road Cannon Street Road, London, England, E1 2LH
- Postcode
- E1 2LH
- Capital
- 50 GBP
- Accounts category
- Dormant
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-09-30
- Next due by
- 2027-06-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2026-06-23
- Next due by
- 2027-07-07
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 2 current · 7 resigned
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 20 NEW ROAD, LONDON, E1 2AX | 2012-09-24 |
Among its peers
Among the oldest 25%
of 1,600 similar companies in E, trading since 2006
Competitors London
-
4. XPATE LTD
This company ranks 178 among financial intermediation not elsewhere classified in London.
The class of 2006
32%
of the 1,679 companies in this sector incorporated in 2006 are still active today; 65% 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.