logo
explain how to read the page

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 7
  • 1
    Cali, Ahmed Hassan
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Chowdhury, Shanaz
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2006-08-20 ~ 2007-04-12
    OF - Director → CIF 0
    Chowdhury, Shanaz
    Individual (3 offsprings)
    Officer
    2011-04-05 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 3
    Rahman, Abdur
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 4
    Poulter, Greg Stephen
    Director born in December 1987
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2022-06-15
    OF - Director → CIF 0
  • 5
    Miah, Kamru
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Director → CIF 0
    Mr Kamru Miah
    Born in November 1964
    Individual (9 offsprings)
    Person with significant control
    2016-08-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2006-02-02 ~ 2006-02-03
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2006-02-02 ~ 2006-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KMB INTERNATIONAL MONEY TRANSFER LTD

Period: 2012-10-26 ~ now
Company number: 05696336
Registered names
KMB INTERNATIONAL MONEY TRANSFER LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
12,933 GBP2025-02-28
15,101 GBP2024-02-28
Fixed Assets
12,933 GBP2025-02-28
15,101 GBP2024-02-28
Debtors
270,372 GBP2025-02-28
294,426 GBP2024-02-28
Cash at bank and in hand
108,151 GBP2025-02-28
170,797 GBP2024-02-28
Current Assets
378,523 GBP2025-02-28
465,223 GBP2024-02-28
Net Current Assets/Liabilities
312,611 GBP2025-02-28
319,916 GBP2024-02-28
Total Assets Less Current Liabilities
325,544 GBP2025-02-28
335,017 GBP2024-02-28
Net Assets/Liabilities
325,544 GBP2025-02-28
335,017 GBP2024-02-28
Equity
Called up share capital
250,000 GBP2025-02-28
250,000 GBP2024-02-28
Retained earnings (accumulated losses)
75,544 GBP2025-02-28
85,017 GBP2024-02-28
Average Number of Employees
32024-02-29 ~ 2025-02-28
72023-03-01 ~ 2024-02-28
Intangible Assets - Gross Cost
Other
5,000 GBP2025-02-28
5,000 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,857 GBP2025-02-28
56,857 GBP2024-02-28
Furniture and fittings
8,920 GBP2025-02-28
8,920 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
65,777 GBP2025-02-28
65,777 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,651 GBP2025-02-28
43,674 GBP2024-02-28
Furniture and fittings
7,193 GBP2025-02-28
7,002 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,844 GBP2025-02-28
50,676 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,977 GBP2024-02-29 ~ 2025-02-28
Furniture and fittings
191 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,168 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
11,206 GBP2025-02-28
13,183 GBP2024-02-28
Furniture and fittings
1,727 GBP2025-02-28
1,918 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
157,972 GBP2025-02-28
163,160 GBP2024-02-28
Prepayments/Accrued Income
Current
7,488 GBP2025-02-28
Other Debtors
Current
104,912 GBP2025-02-28
131,266 GBP2024-02-28
Trade Creditors/Trade Payables
Current
8,744 GBP2025-02-28
85,410 GBP2024-02-28
Other Taxation & Social Security Payable
Current
4,705 GBP2025-02-28
4,390 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
305 GBP2025-02-28
1,305 GBP2024-02-28
Amounts owed to directors
Current
52,158 GBP2025-02-28
54,202 GBP2024-02-28

  • KMB INTERNATIONAL MONEY TRANSFER LTD
    Info
    K.M.B. ENTERPRISES MONEY TRANSFER LIMITED - 2012-10-26
    K.M.B. ENTERPRISES LIMITED - 2012-10-26
    Registered number 05696336
    88 Caledonian Road, London N1 9DN
    PRIVATE LIMITED COMPANY incorporated on 2006-02-02 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.