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 1
  • Bridges, Nicholas Ian
    Business Executive born in December 1953
    Individual (5 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ian Bridges
    Born in December 1953
    Individual (5 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Merali, Shabbir
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ 2012-12-29
    OF - Director → CIF 0
  • 2
    Neuschatz, Kevin Alan
    Attorney born in February 1968
    Individual
    Officer
    2004-04-02 ~ 2015-04-17
    OF - Director → CIF 0
    2015-05-05 ~ 2015-05-07
    OF - Director → CIF 0
    Neuschatz, Kevin Alan
    Attorney
    Individual
    Officer
    2004-04-02 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 3
    Hunter, David John
    Director born in August 1965
    Individual (12 offsprings)
    Officer
    2022-02-15 ~ 2022-09-08
    OF - Director → CIF 0
  • 4
    Schulz Von Siemens, Alf Peter Karl Friedrich
    Director born in March 1956
    Individual
    Officer
    2004-04-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Koberg, Luis Maximiliano, Mr.
    Business Manager born in April 1966
    Individual (4 offsprings)
    Officer
    2013-01-10 ~ 2013-02-14
    OF - Director → CIF 0
  • 6
    Smilovitz Axelrod, Salomon Daniel
    Company Director born in July 1950
    Individual
    Officer
    2015-10-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 7
    Mulla, Parvez
    Company Secretary
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 8
    Das, Subas
    Born in January 1969
    Individual
    Officer
    2019-11-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 9
    Bustos Baez, Alejandro Enrique
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-04-02 ~ 2004-04-02
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-04-02 ~ 2004-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHOICE INTERNATIONAL LIMITED

Previous name
CHOICE MONEY TRANSFER LIMITED - 2015-10-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital (not paid)
0 GBP2023-06-30
0 GBP2022-06-30
Intangible Assets
561,937 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment
317,046 GBP2023-06-30
190,032 GBP2022-06-30
Fixed Assets - Investments
844,995 GBP2023-06-30
461,331 GBP2022-06-30
Fixed Assets
1,723,978 GBP2023-06-30
651,363 GBP2022-06-30
Total Inventories
0 GBP2023-06-30
0 GBP2022-06-30
Debtors
6,434,078 GBP2023-06-30
5,756,046 GBP2022-06-30
Cash at bank and in hand
2,129,497 GBP2023-06-30
3,668,740 GBP2022-06-30
Current assets - Investments
0 GBP2023-06-30
0 GBP2022-06-30
Current Assets
8,563,575 GBP2023-06-30
9,424,786 GBP2022-06-30
Creditors
Amounts falling due within one year
-10,654,715 GBP2023-06-30
-9,647,117 GBP2022-06-30
Net Current Assets/Liabilities
-2,091,140 GBP2023-06-30
-222,331 GBP2022-06-30
Total Assets Less Current Liabilities
-367,162 GBP2023-06-30
429,032 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
-367,162 GBP2023-06-30
429,032 GBP2022-06-30
Equity
Called up share capital
110,000 GBP2023-06-30
110,000 GBP2022-06-30
Share premium
0 GBP2023-06-30
0 GBP2022-06-30
Revaluation reserve
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
-477,162 GBP2023-06-30
319,032 GBP2022-06-30
Equity
-367,162 GBP2023-06-30
429,032 GBP2022-06-30
Average Number of Employees
92022-07-01 ~ 2023-06-30
132021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
561,937 GBP2023-06-30
0 GBP2022-06-30
Intangible assets - Disposals
0 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-06-30
0 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-07-01 ~ 2023-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
588,275 GBP2023-06-30
436,455 GBP2022-06-30
Property, Plant & Equipment - Disposals
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
271,229 GBP2023-06-30
246,423 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,806 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-07-01 ~ 2023-06-30
Debtors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Related profiles found in government register
  • CHOICE INTERNATIONAL LIMITED
    Info
    CHOICE MONEY TRANSFER LIMITED - 2015-10-22
    Registered number 05092522
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    Private Limited Company incorporated on 2004-04-02 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • CHOICE INTERNATIONAL LIMITED
    S
    Registered number 05092522
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Sackville House, Fenchurch Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -215,822 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.