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Saleh Transfer Ltd

10333978

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

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

ROOM 18, SECOND FLOOR,, SHEFFIELD, S9 3QS
Incorporated 17/08/2016

Previously known as

Cash Money Global Money Transfer Ltd · until 22/07/2026

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Martazam Ali Saleh

director · Since 08/07/2026

BRITISH · ENGLAND · Age 31

Former

Mr Saadoon Hamid Al-Enezi

director · Resigned 08/07/2026

Dr Mohammed Sabah Alsalim

director · Resigned 08/07/2026

Persons with Significant Control

Mr Martazam Ali Saleh

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

British · England · Age 31

362, Great Western Street, Manchester, M14 4BY

Notified 08/07/2026

Former PSCs

Mohammed Sabah Alsalim

Ceased 08/07/2026

Mustafa Mutlag Abdulhaleem

Ceased 25/02/2019

Mr Wadhah Anwar Saeed

Ceased 05/06/2018

Mr Saadoon Hamid Mahmood Al-Enezi

Ceased 08/07/2026

Mr Saadoon Hamid Mahmood Al-Enezi

Ceased 30/07/2026

CompanyRankvs 16171+ SIC 64999 peers
40

Financial strength52th percentile among SIC peers · 13/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 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.

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.

Longevity10/15 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 31/08/2025

Net Worth

£5k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

Current Liabilities

Fixed Assets

£221

0avg. employees-1
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2025-£11k
2024-£18k

Derived from filed accounts. Not audited figures.