SEND MONEY INDIA LIMITED

Company number 07705809 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Shareholders' funds

£128,795

Balance sheet as at 2025-07-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2011-07-14
Employees
1 (2025 accounts)
Registered office
371 Soho Road, Birmingham, B21 9SE
Postcode
B21 9SE
Capital
21,000 GBP
Accounts category
Total Exemption Full
Charges
0 outstanding

Accounts

Last made up to
2025-07-31
Next due by
2027-04-30
Financial year end
31 July

Confirmation statement

Last statement dated
2026-07-14
Next due by
2027-07-28
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 1 current · 2 resigned

Appointed 2013-08-01

View all officers and resignations →

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.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA056491 (Tier 1), registered since 2014.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
sendmoneyindia.com
Phone
01212851111

Previous registered addresses 1

AddressChanged on
30 CLOVER COURT, CALVERLEY, PUDSEY, LS28 5SY, UNITED KINGDOM2013-11-21

Competitors Birmingham

This company ranks 113 among financial intermediation not elsewhere classified in Birmingham.

Full league table →

The class of 2011

27%

of the 2,408 companies in this sector incorporated in 2011 are still active today; 71% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

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.