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Companies House/Birmingham/Company profile

HARMONEY MONEY TRANSFER LIMITED

Active
16390508·incorporated 2025-04-15

HARMONEY MONEY TRANSFER LIMITED is an active UK private limited company, incorporated on 15 April 2025 at Companies House (number 16390508; OpenRegistry canonical ID GB-16390508-harmoney-money-transfer-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-15
Registered Address
169 HURLINGHAM ROAD, HURLINGHAM ROAD, BIRMINGHAM, B44 0NG, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-15. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-04-28.

Persons with significant control

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

  • Mr Thomas Eyob born 1997 resident in England, British national. Notified 2025-04-15.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mr Bereket Weldu Hagos born 1980 resident in England, British national. Notified 2025-04-15. Ceased 2026-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Efren Weldegebrial born 1990 resident in United Kingdom, British national. Notified 2025-04-15. Ceased 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Eyob Ghebremichael born 1965 resident in England, British national. Notified 2025-09-01. Ceased 2026-01-07.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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