Apex Money Transfer Ltd

16387140

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

14 MEYNELL SQUARE, LEEDS, LS11 9QA

Incorporated 14/04/2025

Compliance

Next accounts due

14/01/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Ousman Manjang

director · Since 14/04/2025

DIRECTOR

GAMBIAN · ENGLAND · Age 42

Also on 3 other boards

Mr Yankuba Sanneh

director · Since 14/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Mr Yankuba Sanneh

50–75% shares

50–75% votes

Appoint directors

British · England · Age 55

72, Westbury Drive, Peterborough, PE7 8NQ

Notified 14/04/2025

Mr Ousman Manjang

25–50% shares

25–50% votes

Appoint directors

Gambian · England · Age 42

14, Meynell Square, Leeds, LS11 9QA

Notified 14/04/2025