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
    Mr Almas Sangerwal
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ahmadi, Abdul
    Director born in July 1998
    Individual (1 offspring)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Fazalzada, Najeeb
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2004-02-16
    OF - Director → CIF 0
  • 2
    Sangerwal, Basir
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2011-07-06
    OF - Director → CIF 0
    Sangerwal, Basir
    Individual (6 offsprings)
    Officer
    2004-01-29 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 3
    Zia, Ahmad
    Company Director born in March 1983
    Individual (3 offsprings)
    Officer
    2019-02-26 ~ 2021-07-15
    OF - Director → CIF 0
  • 4
    Sangerwal, Almas
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2008-09-01
    OF - Director → CIF 0
    Sangerwal, Almas
    Company Director born in January 1971
    Individual (1 offspring)
    2011-07-06 ~ 2019-02-26
    OF - Director → CIF 0
  • 5
    Matin, Abdul Latif
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2021-07-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Ullah, Wahid
    Director born in April 1991
    Individual (4 offsprings)
    Officer
    2023-09-29 ~ 2025-03-07
    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
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
43,656 GBP2024-01-31
49,893 GBP2023-01-31
Debtors
50,146 GBP2024-01-31
50,146 GBP2023-01-31
Cash at bank and in hand
98,702 GBP2024-01-31
78,855 GBP2023-01-31
Current Assets
148,848 GBP2024-01-31
129,001 GBP2023-01-31
Creditors
Current
5,055 GBP2024-01-31
3,554 GBP2023-01-31
Net Current Assets/Liabilities
143,793 GBP2024-01-31
125,447 GBP2023-01-31
Total Assets Less Current Liabilities
187,449 GBP2024-01-31
175,340 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
187,447 GBP2024-01-31
175,338 GBP2023-01-31
Equity
187,449 GBP2024-01-31
175,340 GBP2023-01-31
Average Number of Employees
102023-02-01 ~ 2024-01-31
122022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
107,334 GBP2023-01-31
Motor vehicles
60,850 GBP2023-01-31
Computers
5,995 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
174,179 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
82,445 GBP2024-01-31
78,889 GBP2023-01-31
Motor vehicles
42,083 GBP2024-01-31
39,402 GBP2023-01-31
Computers
5,995 GBP2024-01-31
5,995 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,523 GBP2024-01-31
124,286 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,556 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
2,681 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,237 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
24,889 GBP2024-01-31
28,445 GBP2023-01-31
Motor vehicles
18,767 GBP2024-01-31
21,448 GBP2023-01-31
Corporation Tax Payable
Current
3,566 GBP2024-01-31
2,378 GBP2023-01-31
Accrued Liabilities
Current
1,489 GBP2024-01-31
1,176 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
12,109 GBP2023-02-01 ~ 2024-01-31
  • SANGERWAL MONEY TRANSFER SERVICES LTD
    Info
    Registered number 05029283
    Elizabeth House 2nd Floor, 54-58 High Street, Edgware HA8 7EJ
    Private Limited Company incorporated on 2004-01-29 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.