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Companies House/Lancashire/Company profile

HUSSAIN MONEY TRANSFER UK LIMITED

Active
05741408·incorporated 2006-03-14

HUSSAIN MONEY TRANSFER UK LIMITED is an active UK private limited company, incorporated on 14 March 2006 at Companies House (number 05741408; OpenRegistry canonical ID GB-05741408-hussain-money-transfer-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,799 active UK entities in that code and one of 2,614 active companies registered in Lancashire (postcode OL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-14
Registered Address
53 MAIN ROAD, WESTWOOD, OLDHAM, LANCASHIRE, OL9 6JY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HUSSAIN MONEY TRANSFER UK LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

HUSSAIN MONEY TRANSFER UK LIMITED has 2 persons with significant control on file:

  • Mr Shah Akhtar Hussain born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Shah Muzzam Hussain born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Lancashire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05741408.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.