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
  • Miah, Kamru
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Director → CIF 0
    Mr Kamru Miah
    Born in November 1964
    Individual (8 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
Ceased 5
  • 1
    Rahman, Abdur
    Individual
    Officer
    2006-02-03 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 2
    Chowdhury, Shanaz
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2006-08-20 ~ 2007-04-12
    OF - Director → CIF 0
    Chowdhury, Shanaz
    Individual (2 offsprings)
    Officer
    2011-04-05 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 3
    Poulter, Greg Stephen
    Director born in December 1987
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2022-06-15
    OF - Director → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-02-02 ~ 2006-02-03
    PE - Nominee Secretary → CIF 0
  • 5
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-02-02 ~ 2006-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KMB INTERNATIONAL MONEY TRANSFER LTD

Previous names
K.M.B. ENTERPRISES MONEY TRANSFER LIMITED - 2012-10-26
K.M.B. ENTERPRISES LIMITED - 2006-08-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,101 GBP2024-02-28
17,641 GBP2023-02-28
Fixed Assets
15,101 GBP2024-02-28
17,641 GBP2023-02-28
Debtors
294,426 GBP2024-02-28
242,142 GBP2023-02-28
Cash at bank and in hand
170,797 GBP2024-02-28
125,507 GBP2023-02-28
Current Assets
465,223 GBP2024-02-28
367,649 GBP2023-02-28
Net Current Assets/Liabilities
319,916 GBP2024-02-28
279,707 GBP2023-02-28
Total Assets Less Current Liabilities
335,017 GBP2024-02-28
297,348 GBP2023-02-28
Net Assets/Liabilities
335,017 GBP2024-02-28
297,348 GBP2023-02-28
Equity
Called up share capital
250,000 GBP2024-02-28
250,000 GBP2023-02-28
Retained earnings (accumulated losses)
85,017 GBP2024-02-28
47,348 GBP2023-02-28
Average Number of Employees
72023-03-01 ~ 2024-02-28
72022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Other
5,000 GBP2024-02-28
5,000 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,857 GBP2024-02-28
56,857 GBP2023-02-28
Furniture and fittings
8,920 GBP2024-02-28
8,920 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
65,777 GBP2024-02-28
65,777 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,674 GBP2024-02-28
41,348 GBP2023-02-28
Furniture and fittings
7,002 GBP2024-02-28
6,788 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,676 GBP2024-02-28
48,136 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,326 GBP2023-03-01 ~ 2024-02-28
Furniture and fittings
214 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,540 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Plant and equipment
13,183 GBP2024-02-28
15,509 GBP2023-02-28
Furniture and fittings
1,918 GBP2024-02-28
2,132 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
163,160 GBP2024-02-28
39,957 GBP2023-02-28
Other Debtors
Current
131,266 GBP2024-02-28
202,185 GBP2023-02-28
Trade Creditors/Trade Payables
Current
85,410 GBP2024-02-28
25,519 GBP2023-02-28
Other Taxation & Social Security Payable
Current
4,390 GBP2024-02-28
8,020 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,305 GBP2024-02-28
1,305 GBP2023-02-28
Amounts owed to directors
Current
54,202 GBP2024-02-28
53,098 GBP2023-02-28

  • KMB INTERNATIONAL MONEY TRANSFER LTD
    Info
    K.M.B. ENTERPRISES MONEY TRANSFER LIMITED - 2012-10-26
    K.M.B. ENTERPRISES LIMITED - 2006-08-29
    Registered number 05696336
    88 Caledonian Road, London N1 9DN
    Private Limited Company incorporated on 2006-02-02 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.