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Companies House/Slough/Company profile

FOREX MONEY TRANSFER LIMITED

Active
09717775·incorporated 2015-08-04

FOREX MONEY TRANSFER LIMITED is an active UK private limited company, incorporated on 4 August 2015 at Companies House (number 09717775; OpenRegistry canonical ID GB-09717775-forex-money-transfer-limited). 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 18,392 active companies registered in Slough (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-04
Registered Address
UNIT 2,, 218-220 HIGH STREET, SLOUGH, SL1 1JS, 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

Check filing history of FOREX MONEY TRANSFER LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Persons with significant control

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

  • Mr Sadiq Mohammad Noori born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

Similar UK companies

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

Other companies registered in Slough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09717775.

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