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Asia Money Transfer Ltd

04306141

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

32 CAPE HILL, SMETHWICK, B66 4PB
Incorporated 17/10/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities
79110
Travel agency activities

Officers

Mr Shokoor Mohammed

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 3 other boards

Persons with Significant Control

Mr Shokoor Mohammed

75–100% shares
75–100% votes
Appoint directors

British · England · Age 31

32, Cape Hill, Smethwick, B66 4PB

Notified 01/10/2024

Former PSCs

Mr Saeed Chalabi

Ceased 01/10/2024

CompanyRankvs 3694+ SIC 64999 peers
77

Financial strength73th percentile among SIC peers · 18/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.79× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£58k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£20k

Current Liabilities

£11k

Fixed Assets

£49k

4avg. employees+4

Tax at Year End(2018)

Corp tax£1k

Balance Sheet

Assets less current liabilities£58k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.79+£20k
20246.49-£5k
20235.61+£11k
20225.97+£5k
20213.70-£3k
20203.47+£14k
20192.82-£2k
201817.33

Derived from filed accounts. Not audited figures.