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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Patel, Farzana
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 2
    Ashraf, Saima
    Manager
    Individual (3 offsprings)
    Officer
    2007-09-11 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 3
    Rashid, Saima
    Manager
    Individual (1 offspring)
    Officer
    2002-08-20 ~ 2003-04-02
    OF - Secretary → CIF 0
  • 4
    Ashraf, Aftab
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2002-08-20 ~ now
    OF - Director → CIF 0
    Mr Aftab Ashraf
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ali, Unniza
    Individual (5 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Mehmood, Tariq
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Anwar, Mohammad
    Manager
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 8
    Ashraf, Rashid
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    2009-06-17 ~ 2009-08-10
    OF - Director → CIF 0
    Mr. Rashid Ashraf
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2002-08-05 ~ 2002-08-07
    OF - Nominee Director → CIF 0
  • 10
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2002-08-05 ~ 2002-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACE MONEY TRANSFER LIMITED

Period: 2025-04-22 ~ now
Company number: 04502952
Registered names
ACE MONEY TRANSFER LIMITED - now 09360990
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Equity
22,175,881 GBP2024-12-31
20,565,335 GBP2023-12-31
Intangible Assets
489 GBP2024-12-31
598 GBP2023-12-31
Property, Plant & Equipment
2,343,875 GBP2024-12-31
1,802,421 GBP2023-12-31
Fixed Assets - Investments
4,921,953 GBP2024-12-31
3,641,107 GBP2023-12-31
Fixed Assets
7,266,317 GBP2024-12-31
5,444,126 GBP2023-12-31
Current Assets
21,065,820 GBP2024-12-31
21,359,981 GBP2023-12-31
Total Assets Less Current Liabilities
23,722,831 GBP2024-12-31
Net Assets/Liabilities
23,654,016 GBP2024-12-31
21,240,473 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
18,017,317 GBP2022-12-31
Average Number of Employees
3412024-01-01 ~ 2024-12-31
2622023-01-01 ~ 2023-12-31
Wages/Salaries
2,399,251 GBP2024-01-01 ~ 2024-12-31
1,710,062 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,458,016 GBP2024-01-01 ~ 2024-12-31
1,754,582 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
9,256 GBP2023-12-31
Computer software
154,022 GBP2023-12-31
Intangible Assets - Gross Cost
163,278 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,256 GBP2024-12-31
9,256 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
162,789 GBP2024-12-31
162,680 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
109 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,164,208 GBP2024-12-31
1,105,987 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
50,861 GBP2023-12-31
Furniture and fittings
886,175 GBP2024-12-31
670,301 GBP2023-12-31
Motor vehicles
1,126,142 GBP2024-12-31
707,123 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,330,257 GBP2024-12-31
2,534,272 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,112 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-77,687 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-78,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
20,556 GBP2023-12-31
Furniture and fittings
541,234 GBP2024-12-31
417,480 GBP2023-12-31
Motor vehicles
377,630 GBP2024-12-31
272,001 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
986,382 GBP2024-12-31
731,851 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
22,605 GBP2024-01-01 ~ 2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,543 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
124,343 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
149,320 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
298,811 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-589 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-43,691 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,280 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,119,789 GBP2024-12-31
1,084,173 GBP2023-12-31
Furniture and fittings
344,941 GBP2024-12-31
252,821 GBP2023-12-31
Motor vehicles
748,512 GBP2024-12-31
435,122 GBP2023-12-31
Investments in Subsidiaries
3,946,237 GBP2024-12-31
2,665,391 GBP2023-12-31
Amounts invested in assets
4,921,953 GBP2024-12-31
3,641,107 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
Corporation Tax Payable
Current
799,047 GBP2024-12-31
608,772 GBP2023-12-31
Other Creditors
Current
812,748 GBP2024-12-31
836,459 GBP2023-12-31
Creditors
Current
4,609,306 GBP2024-12-31
5,509,180 GBP2023-12-31
Related profiles found in government register
  • ACE MONEY TRANSFER LIMITED
    Info
    AFTAB CURRENCY EXCHANGE LIMITED - 2025-04-22
    Registered number 04502952
    1 Portland Street, Manchester M1 3BE
    PRIVATE LIMITED COMPANY incorporated on 2002-08-05 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • ACE MONEY TRANSFER LIMITED
    S
    Registered number 04502952
    1, Portland Street, Manchester, England, M1 3BE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ACE MONEY TRANSFER LIMITED
    S
    Registered number 04502952
    One, Portland Street, Manchester, England, M1 3BE
    Private Limited Company in United Kingdom Companies Registery, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACE PROPVEST HOLDINGS LIMITED
    16273179
    1 Portland Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ACE UNION LIMITED
    09530233
    1 Portland Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.