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Companies House/Leeds/Company profile

APEX MONEY TRANSFER LTD

Active
16387140·incorporated 2025-04-14

APEX MONEY TRANSFER LTD is an active UK private limited company, incorporated on 14 April 2025 at Companies House (number 16387140; OpenRegistry canonical ID GB-16387140-apex-money-transfer-ltd). 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 51,894 active companies registered in Leeds (postcode LS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-14
Registered Address
14 MEYNELL SQUARE, LEEDS, LS11 9QA, 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

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Accounts

Next accounts due 2027-01-14. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Persons with significant control

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

  • Mr Yankuba Sanneh born 1971 resident in England, British national. Notified 2025-04-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ousman Manjang born 1983 resident in England, Gambian national. Notified 2025-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16387140.

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