Sr Money Transfer Limited

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Micro

Sr Money Transfer Limited

07053152Private Limited With Share Capital

3 Highover Cottages, Highover Way, Hitchin, SG40RQ
Incorporated

22/10/2009

Company Age

16 years

Directors

2

Employees

3

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Sr Money Transfer Limited (07053152) is a private limited with share capital incorporated on 22/10/2009 (16 years old) and registered in hitchin, SG40RQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Sr money transfer limited is a financial services company based out of 2 sturgeons way, hitchin, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 22/10/2009
SG40RQ
3 employees

Financial Overview

Total Assets

£76.3K

Liabilities

£81.4K

Net Assets

£-5.1K

Cash

£0

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

1

Filed Documents

43
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Incorporation Company
Category:Incorporation
Date:22-10-2009

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

3 Highover Cottages, Highover Way, Hitchin, SG40RQRegistered

Contact

3 Highover Cottages, Highover Way, Hitchin, SG40RQ