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Companies House/Sheffield/Company profile

CASH MONEY GLOBAL MONEY TRANSFER LTD

Active
10333978·incorporated 2016-08-17

CASH MONEY GLOBAL MONEY TRANSFER LTD is an active UK private limited company, incorporated on 17 August 2016 at Companies House (number 10333978; OpenRegistry canonical ID GB-10333978-cash-money-global-money-transfer-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 36,795 active companies registered in Sheffield (postcode S9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-17
Registered Address
ROOM 18, SECOND FLOOR,, THE JOHN BANNER CENTRE, ATTERCLIFFE, SHEFFIELD, S9 3QS, UNITED KINGDOM
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 CASH MONEY GLOBAL MONEY TRANSFER LTD

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 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

CASH MONEY GLOBAL MONEY TRANSFER LTD has 2 persons with significant control on file:

  • Mohammed Sabah Alsalim born 1976 resident in England, Iraqi national. Notified 2016-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Saadoon Hamid Mahmood Al-Enezi born 1969 resident in England, British national. Notified 2023-02-06.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mustafa Mutlag Abdulhaleem born 1981 resident in England, Iraqi national. Notified 2016-08-17. Ceased 2019-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Wadhah Anwar Saeed born 1975 resident in England, British national. Notified 2016-12-01. Ceased 2018-06-05.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10333978.

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