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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.

Parent entities and officers
Active 2
  • 1
    Ahmadi, Abdul
    Born in July 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr Almas Sangerwal
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Ullah, Wahid
    Director born in April 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2025-03-07
    OF - Director → CIF 0
  • 2
    Sangerwal, Basir
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2011-07-06
    OF - Director → CIF 0
    Sangerwal, Basir
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 3
    Zia, Ahmad
    Company Director born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2021-07-15
    OF - Director → CIF 0
  • 4
    Matin, Abdul Latif
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Sangerwal, Almas
    Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-16 ~ 2008-09-01
    OF - Director → CIF 0
    Sangerwal, Almas
    Company Director born in January 1971
    Individual (1 offspring)
    icon of calendar 2011-07-06 ~ 2019-02-26
    OF - Director → CIF 0
  • 6
    Fazalzada, Najeeb
    Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-29 ~ 2004-02-16
    OF - Director → CIF 0
parent relation
Company in focus

SANGERWAL MONEY TRANSFER SERVICES LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
38,845 GBP2025-01-31
43,656 GBP2024-01-31
Debtors
50,146 GBP2025-01-31
50,146 GBP2024-01-31
Cash at bank and in hand
137,799 GBP2025-01-31
98,702 GBP2024-01-31
Current Assets
187,945 GBP2025-01-31
148,848 GBP2024-01-31
Creditors
Current
30,668 GBP2025-01-31
5,055 GBP2024-01-31
Net Current Assets/Liabilities
157,277 GBP2025-01-31
143,793 GBP2024-01-31
Total Assets Less Current Liabilities
196,122 GBP2025-01-31
187,449 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
196,120 GBP2025-01-31
187,447 GBP2024-01-31
Equity
196,122 GBP2025-01-31
187,449 GBP2024-01-31
Average Number of Employees
102024-02-01 ~ 2025-01-31
102023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
107,334 GBP2024-01-31
Motor vehicles
60,850 GBP2024-01-31
Computers
5,995 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
174,179 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
85,340 GBP2025-01-31
82,445 GBP2024-01-31
Motor vehicles
43,999 GBP2025-01-31
42,083 GBP2024-01-31
Computers
5,995 GBP2025-01-31
5,995 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,334 GBP2025-01-31
130,523 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,895 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
1,916 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,811 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
21,994 GBP2025-01-31
24,889 GBP2024-01-31
Motor vehicles
16,851 GBP2025-01-31
18,767 GBP2024-01-31
Corporation Tax Payable
Current
2,558 GBP2025-01-31
3,566 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
26,000 GBP2025-01-31
Accrued Liabilities
Current
2,110 GBP2025-01-31
1,489 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
8,673 GBP2024-02-01 ~ 2025-01-31
  • SANGERWAL MONEY TRANSFER SERVICES LTD
    Info
    Registered number 05029283
    icon of addressElizabeth House 2nd Floor, 54-58 High Street, Edgware HA8 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-29 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.