OpenRegistry
Companies House/Bradford/Company profile

FIRST SOLUTION MONEY TRANSFER LIMITED

Active
06271715·incorporated 2007-06-07

FIRST SOLUTION MONEY TRANSFER LIMITED is an active UK private limited company, incorporated on 7 June 2007 at Companies House (number 06271715; OpenRegistry canonical ID GB-06271715-first-solution-money-transfer-limited). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,575 active UK entities in that code and one of 23,941 active companies registered in Bradford, West Yorkshire (postcode BD8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-07
Registered Address
114-116 MANNINGHAM LANE, 2ND FLOOR, BRADFORD, WEST YORKSHIRE, BD8 7JF
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FIRST SOLUTION MONEY TRANSFER LIMITED has 1 person with significant control on file:

  • Mr Matakin Ali born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Previous names

FIRST SOLUTION MONEY TRANSFER LIMITED has previously traded as:

  • SHAHJALAL EXPRESS (MONEY TRANSFERS & TRAVEL SERVICES) LIMITED (until 2007-10-03)

Similar UK companies

Other companies registered under SIC 79909 (Other reservation service activities n.e.c.):

Other companies registered in Bradford: