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Companies House/Bangor/Company profile

GRACE MONEY TRANSFER LTD

Active - Proposal to Strike off
10525979·incorporated 2016-12-14

GRACE MONEY TRANSFER LTD is an active UK private limited company, incorporated on 14 December 2016 at Companies House (number 10525979; OpenRegistry canonical ID GB-10525979-grace-money-transfer-ltd). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,809 active UK entities in that code and one of 3,163 active companies registered in Bangor, Gwynedd (postcode LL57). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-12-14
Registered Address
SARAN, BRYN LLWYD, BANGOR, GWYNEDD, LL57 4SW, UNITED KINGDOM
SIC
64929 — Other credit granting 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 GRACE MONEY TRANSFER LTD

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-12-13. Next confirmation statement due 2024-12-27.

Persons with significant control

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

  • Mrs Geraldine Ngozi Ogbu born 1977 resident in Wales, British national. Notified 2016-12-14.
    • Owns 25–50% of shares
  • Mr Theophilus Ogbu born 1949 resident in United Kingdom, British,Nigerian national. Notified 2016-12-14.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

Other companies registered in Bangor:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10525979.

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