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Harmoney Money Transfer Limited
16390508
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
169 HURLINGHAM ROAD, BIRMINGHAM, B44 0NG
Incorporated 15/04/2025
Compliance
Next accounts due
15/01/2027
On track
Confirmation statement
Last: 14/04/2026
Due 28/04/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Persons with Significant Control
Mr Thomas Eyob
25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors
significant-influence-or-control-as-trust
British · England · Age 29
169 Hurlingham Road, Hurlingham Road, Birmingham, B44 0NG
Notified 15/04/2025
Mr Thomas Eyob Michael
25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors
significant-influence-or-control-as-trust
British · England · Age 29
59b, Fernhead Road, London, W9 3EY
Notified 15/04/2025
Former PSCs
Mr Bereket Weldu Hagos
Ceased 07/01/2026
Mr Efren Weldegebrial
Ceased 01/09/2025
Mr Eyob Ghebremichael
Ceased 07/01/2026