Nec Money Transfer Limited
Company Profile
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MicroNec Money Transfer Limited
07179911•Private Limited With Share Capital
First Floor Broadway Chambers, 534-536 High Street North, London, E126QN
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Incorporated
05/03/2010
Company Age
16 years
Directors
4
Employees
12
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Nec Money Transfer Limited (07179911) is a private limited with share capital incorporated on 05/03/2010 (16 years old) and registered in london, E126QN. The company operates under SIC code 64999 and is classified as Micro.
Nec money transfer limited started its journey in 2015 under uk based authorised payment institution which operates in the european union (eea countries) and still growing. we are authorized with hmrc and obtained our mlr registration. more importantly, nec money transfer limited has approval by fin...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 05/03/2010
E126QN
12 employees
Financial Overview
Total Assets
£24.00M
Liabilities
£22.53M
Net Assets
£1.47M
Turnover
£1.82M
Cash
£19.34M
Key Metrics
12
Employees
4
Directors
5
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:08-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Gazette Notice Compulsary
Category:Gazette
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-07-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Gazette Notice Compulsary
Category:Gazette
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Incorporation Company
Category:Incorporation
Date:05-03-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
624A Romford Road Manor Park, London, E125AQ
First Floor Broadway Chambers, 534-536 High Street North, London, E12 6Qn, E126QNRegistered
Related Companies
5
Contact
02037699425career@necmoney.cominfo@necmoney.comnecmoney.com
First Floor Broadway Chambers, 534-536 High Street North, London, E126QN