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Companies House/Gateshead/Company profile

GLOBAL MONEY TRANSFER GROUP LIMITED

Active
14154485·incorporated 2022-06-07

GLOBAL MONEY TRANSFER GROUP LIMITED is an active UK private limited company, incorporated on 7 June 2022 at Companies House (number 14154485; OpenRegistry canonical ID GB-14154485-global-money-transfer-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 7,709 active companies registered in Gateshead, Tyne And Wear (postcode NE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-07
Registered Address
NE9 6YP, 14 SEASCALE PLACE, GATESHEAD, TYNE AND WEAR, NE9 6YP, 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 GLOBAL MONEY TRANSFER GROUP LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

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

  • Mr Patrick Ngugi born 1979 resident in England, British national. Notified 2022-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Gateshead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14154485.

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