Back to search

Altaif Money Transfer Limited

08925736

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

1350 GREENFORD ROAD, GREENFORD, UB6 0HL
Incorporated 06/03/2014

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

64999
Other financial service activities

Officers

Farhan Saddam Rahmah Al-Musawi

director · Since 06/03/2014

BUSINESSMAN

KITTITIAN · UNITED ARAB EMIRATES · Age 59

Mr Murtatha Rahma

director · Since 16/09/2026

GERMAN · ENGLAND · Age 44

Former

Mr Ali Mirzaey Esfahani

director · Resigned 17/09/2026

Persons with Significant Control

Mr Farhan Saddam Rahmah Al-Musawi

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

Kittitian · United Arab Emirates · Age 59

1350, Greenford Road, Greenford, UB6 0HL

Notified 06/04/2016

CompanyRankvs 6656+ SIC 64999 peers
60

Financial strength87th percentile among SIC peers · 22/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.71× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
1Atlanta Trust Limited
90
2Bishopsgate Corporate Finance Limited
90
3Mirabaud Asset Management Limited
90
4Chelsea Financial Services Plc
90
5Gee & Watson Wealth Management Limited
90
6Yfm Private Equity Limited
90
7South West Investment Group Limited
90
8Dowgate Capital Limited
90
9Greystone Financial Services Limited
90
10Swig Finance Limited
90
6656Altaif Money Transfer Limited
65
How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 pts

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

Liquidity6/20 pts

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

Longevity13/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

and continue to review the Company's revenue opportunities. The management intends to work with the FCA to address the regulatory capital position. Notwithstanding the material uncertainty on going concern, the directors expect the Company to continue trading and are taking steps to stabilise the business and improve its financial performance. Having considered the Company's financial position, av

Key FinancialsYear ending 31/07/2026

Net Worth

£300k

Balance sheet strength

Cash

£230k

Cash in the bank

Net Current Assets

-£377k

Working capital

Current Assets

£907k

Current Liabilities

£1.3M

Fixed Assets

£221k

Debtors

£677k

Profit After Tax

-£229k

9avg. employees

Balance Sheet

Assets less current liabilities-£156k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.71+£0
20250.86+£191k
20240.90-£44k
20230.99—

Derived from filed accounts. Not audited figures.