Cash Money Global Money Transfer Ltd in Sheffield, S9 3QS

Description

Data updated on: 01-11-2023

Registered with number 10333978 eight years ago, Cash Money Global Money Transfer Ltd is a Private Limited Company. The actual registration address is 20 A, 620 Attercliffe Road, Sheffield. This enterprise's declared SIC number is 64999, that means Financial intermediation not elsewhere classified. 2022-08-31 is the last time when account status updates were reported.

The company owes its accomplishments and permanent growth to a team of two directors, specifically Mohammed A. and Saadoon A., who have been presiding over the firm since 2017.

Executives with significant control over the firm are: Saadoon A. has substantial control or influence over the company. Mohammed A. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency

Balance Sheet
Cash Bank On Hand	45 233	37 185	31 600	32 013	31 603	32 368
Net Assets Liabilities	45 644	37 925	32 192	32 488	32 143	32 800
Property Plant Equipment	411	740	592	474	539	431

Other Financial Data
Version Production Software			2 021	2 022
Accumulated Depreciation Impairment Property Plant Equipment	103	288	436	554	689	797
Additions Other Than Through Business Combinations Property Plant Equipment	514	514			200
Creditors				-1	-1	-1
Increase From Depreciation Charge For Year Property Plant Equipment	103	185	148	118	135	108
Loans From Directors					-1	-1
Net Current Assets Liabilities	45 233	37 185	31 600	32 014	31 604	32 369
Property Plant Equipment Gross Cost	514	1 028	1 028	1 028	1 228	1 228
Trade Creditors Trade Payables				-1

Company staff

Mohammed A.

Role: Director

Appointed: 23 August 2017

Latest update: 6 April 2024

Saadoon A.

Role: Director

Appointed: 17 August 2016

Latest update: 6 April 2024

People with significant control

Saadoon A.

Notified on 6 February 2023

Nature of control:

substantial control or influence

Mohammed A.

Notified on 17 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mustafa A.

Notified on 17 August 2016

Ceased on 25 February 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Wadhah S.

Notified on 1 December 2016

Ceased on 5 June 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	25 March 2024
Confirmation statement last made up date	11 March 2023

Annual Accounts
Start Date For Period Covered By Report	17 August 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	1 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	1 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	1 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	1 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	1 September 2021
End Date For Period Covered By Report	31 August 2022

Cash Money Global Money Transfer Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mohammed A.

Saadoon A.

Wadhah S.

People with significant control

Saadoon A.

Mohammed A.

Mustafa A.

Wadhah S.

Accounts Documents

Company filings

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