OpenRegistry
Companies House/Birmingham/Company profile

XPRESS MONEY GLOBAL LIMITED

Active
11411828·incorporated 2018-06-13

XPRESS MONEY GLOBAL LIMITED is an active UK private limited company, incorporated on 13 June 2018 at Companies House (number 11411828; OpenRegistry canonical ID GB-11411828-xpress-money-global-limited). Sophymarine's OpenRegistry classifies it under SIC 66110 (Administration of financial markets), one of 1,339 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-13
Registered Address
560A COVENTRY ROAD, BIRMINGHAM, B10 0UN, UNITED KINGDOM
SIC
66110 — Administration of financial markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

XPRESS MONEY GLOBAL LIMITED has 1 person with significant control on file:

  • Mr Md Shahadat Hussain born 1986 resident in England, British national. Notified 2022-07-13.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Halima Begum born 1987 resident in United Kingdom, Bangladeshi national. Notified 2018-06-13. Ceased 2022-02-01.
    • Owns 75% or more of shares
  • Mr Md Shahadat Hussain born 1986 resident in England, British national. Notified 2022-02-01. Ceased 2022-02-01.
    • Owns 75% or more of shares
  • Mrs Halima Begum born 1987 resident in England, Bangladeshi national. Notified 2022-02-01. Ceased 2022-07-12.
    • Owns 75% or more of shares

Previous names

XPRESS MONEY GLOBAL LIMITED has previously traded as:

  • XPRESS MONRY GLOBAL LIMITED (until 2022-02-08)
  • XMG FINANCIAL; SERVICES LTD (until 2022-02-07)
  • XPRESS MONEY GLOBAL LIMITED (until 2022-02-04)
  • MONEY XPRESS GLOBAL LIMITED (until 2019-05-03)

Similar UK companies

Other companies registered under SIC 66110 (Administration of financial markets):

Other companies registered in Birmingham: