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Nec Money Transfer Limited

07179911

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

FIRST FLOOR BROADWAY CHAMBERS, LONDON, E12 6QN
Incorporated 05/03/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Ms Mahela Ishat Farazy

director · Since 03/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 21

Mr Shahaduj Jaman Santo

secretary · Since 25/10/2024

Mr Farazy Ikram

director · Since 02/11/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Shah Md Anowar Hossain

director · Since 21/08/2025

COMPANY DIRECTOR

BANGLADESHI · ENGLAND · Age 46

Persons with Significant Control

Mr Farazy Ikram

75–100% shares

Italian · England · Age 47

First Floor, Broadway Chambers, London, E12 6QN

Notified 10/04/2016

CompanyRankvs 5575+ SIC 64999 peers
72

Financial strength95th percentile among SIC peers · 24/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.56× · 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 strength24/25 pts

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

Employees2/15 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 31/12/2020

Net Worth

£1.2M

Balance sheet strength

Cash

£3.2M

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£4.8M

Current Liabilities

£3.1M

Fixed Assets

£137k

Debtors

£1.6M

0avg. employees

Balance Sheet

Intangible assets£134k
Assets less current liabilities£1.9M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent Ratio
20201.56

Derived from filed accounts. Not audited figures.