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Sunnah Money Transfer Ltd

09789387

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

296 Bethnal Green Road, London, E2 0AG
Incorporated 22/09/2015

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

64999
Other financial service activities

Officers

Tanzida Sultana

director · Since 22/09/2015

British · England · Age 38

Persons with Significant Control

Mrs Tanzida Sultana

Significant control

British · England · Age 38

296, Bethnal Green Road, London, E2 0AG

Notified 06/04/2016

Change History

officer appointed → SULTANA, Tanzida
2026-06-09
status → active
2026-06-09

Active

type → ltd
2026-06-09

Private Limited Company

address line1 → 296 Bethnal Green Road
2026-06-09

296 BETHNAL GREEN ROAD

post town → London
2026-06-09

LONDON

CompanyRankvs 19536+ SIC 64999 peers
33

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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19536Sunnah Money Transfer Ltd
32
How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity11/15 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 30/09/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House