Harmoney Money Transfer Limited

16390508

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Thomas Eyob

director · Since 15/04/2025

BUSINESS PERSON

BRITISH · ENGLAND · Age 29

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

169 Hurlingham Road, Hurlingham Road, Birmingham, B44 0NG

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