Detailed answers about ORPESA MONEY TRANSFER LIMITED, including incorporation, status, business activity, and accounts information.
When was ORPESA MONEY TRANSFER LIMITED founded?
ORPESA MONEY TRANSFER LIMITED was officially incorporated on 23 May 2023 and is registered under company number 14887909. 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 ORPESA MONEY TRANSFER 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 ORPESA MONEY TRANSFER LIMITED?
ORPESA MONEY TRANSFER 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 ORPESA MONEY TRANSFER LIMITED do?
ORPESA MONEY TRANSFER 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 ORPESA MONEY TRANSFER LIMITED's registered address?
The registered office address of ORPESA MONEY TRANSFER LIMITED is 11 HICKS CLOSE, SHRIVENHAM, SWINDON, ENGLAND, SN6 8FL. This is the official address filed with Companies House for legal and statutory correspondence.
Is ORPESA MONEY TRANSFER LIMITED financially stable?
The most recent accounts for ORPESA MONEY TRANSFER LIMITED were made up to 31 May 2025, filed as TOTAL EXEMPTION FULL. Next accounts are due by 28 February 2027.