Detailed answers about GLOBAL MONEY TRANSFER GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was GLOBAL MONEY TRANSFER GROUP LIMITED founded?
GLOBAL MONEY TRANSFER GROUP LIMITED was officially incorporated on 7 June 2022 and is registered under company number 14154485. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is GLOBAL MONEY TRANSFER GROUP LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of GLOBAL MONEY TRANSFER GROUP LIMITED?
GLOBAL MONEY TRANSFER GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does GLOBAL MONEY TRANSFER GROUP LIMITED do?
GLOBAL MONEY TRANSFER GROUP LIMITED operates in the following sector: 64999 - Financial intermediation not elsewhere classified. This provides insight into the company's primary business activity and industry focus.
What is GLOBAL MONEY TRANSFER GROUP LIMITED's registered address?
The registered office address of GLOBAL MONEY TRANSFER GROUP LIMITED is NE9 6YP, 14 SEASCALE PLACE, GATESHEAD, TYNE AND WEAR, ENGLAND, NE9 6YP. This is the official address filed with Companies House for legal and statutory correspondence.
Is GLOBAL MONEY TRANSFER GROUP LIMITED financially stable?
The most recent accounts for GLOBAL MONEY TRANSFER GROUP LIMITED were made up to 30 June 2025, filed as MICRO ENTITY. Next accounts are due by 31 March 2027.