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LEEDS MONEY TRANSFER LTD

Active
09393661·incorporated 2015-01-19

LEEDS MONEY TRANSFER LTD is an active UK private limited company, incorporated on 19 January 2015 at Companies House (number 09393661; OpenRegistry canonical ID GB-09393661-leeds-money-transfer-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-19
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

LEEDS MONEY TRANSFER LTD has 1 person with significant control on file:

  • Kiakiafx Limited. Notified 2023-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Abdul Barrie born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-23.
    • Owns 75% or more of shares
  • Mr Mohammed Basem Karesli born 1947 resident in England, Syrian national. Notified 2020-06-23. Ceased 2023-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LEEDS MONEY TRANSFER LTD has previously traded as:

  • ABDUL BARRIE SERVICES LTD (until 2020-07-09)
  • ABDUL BARRIE MONEY TRANSFER LIMITED (until 2015-04-13)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09393661.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.