Skip to contentClarengateINTELLIGENCE
Companies/04502952

Ace Money Transfer Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2002Private Limited Company
Register Ask analyst

Financial snapshot

Full financials
Period ended 2024-12-31GBPconsolidated accounts

Balance sheet

GBP · consolidated

Company record

Company number
04502952
Incorporated
2002-08-05
Legal form
Private Limited Company
Registered office
1, PORTLAND STREET, MANCHESTER, M1 3BE
SIC codes
23112
4 account filings heldExtraction validation findings recorded

People & control

View all
3Current role holders2Control records without an end date0Outstanding security records
OfficerOther current roles
Unniza Alisecretary
0
Mr Aftab Ashraf · Mr. Rashid Ashraf

Activity timeline

27 records
  1. Accounts period ended

    GBP · 424 source facts

  2. Accounts period ended

    GBP · 289 source facts

  3. Charge satisfied

    Gcp Asset Backed Income (UK) Limited As Security Agent

Connected companies

Open network
Ace Propvest Holdings Limited75–100% shares · 75–100% votes
16273179
Ace Union Limited75–100% shares
09530233

Capital & security

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.