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 3
  • 1
    Farazy, Mahela Ishat
    Company Director born in September 2004
    Individual (1 offspring)
    Officer
    2024-05-03 ~ now
    OF - director → CIF 0
  • 2
    Ikram, Farazy
    Chief Executive born in July 1978
    Individual (10 offsprings)
    Officer
    2024-11-02 ~ now
    OF - director → CIF 0
    Mr Farazy Ikram
    Born in July 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Santo, Shahaduj Jaman
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Hossain, Faruk
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2010-05-10 ~ 2011-09-13
    OF - director → CIF 0
  • 2
    Ikram, Farazy
    Director born in July 1978
    Individual (10 offsprings)
    Officer
    2010-03-05 ~ 2010-05-11
    OF - director → CIF 0
    2011-09-12 ~ 2024-05-03
    OF - director → CIF 0
  • 3
    Mohammad Hossain, Jahangir
    Director born in June 1976
    Individual
    Officer
    2010-03-05 ~ 2010-05-11
    OF - director → CIF 0
  • 4
    Alam Begum, Zahidul
    Company Director born in January 1982
    Individual (2 offsprings)
    Officer
    2024-05-03 ~ 2024-10-31
    OF - director → CIF 0
  • 5
    Hossain, Zakir
    Mlro born in September 1975
    Individual (2 offsprings)
    Officer
    2024-09-13 ~ 2024-10-24
    OF - director → CIF 0
  • 6
    Taheem, Latika Dhawan
    Director born in January 1987
    Individual
    Officer
    2015-01-01 ~ 2015-10-07
    OF - director → CIF 0
  • 7
    Miah, Mohammad Babul
    Individual (4 offsprings)
    Officer
    2019-06-06 ~ 2024-10-25
    OF - secretary → CIF 0
  • 8
    Ali, Md Barkat
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2012-03-06 ~ 2015-02-09
    OF - director → CIF 0
  • 9
    Sheikh, Shakil Hossain
    Director born in January 1994
    Individual
    Officer
    2015-10-09 ~ 2015-10-09
    OF - director → CIF 0
parent relation
Company in focus

NEC MONEY TRANSFER LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
134,114 GBP2020-12-31
142,780 GBP2019-12-31
Property, Plant & Equipment
3,372 GBP2020-12-31
3,162 GBP2019-12-31
Fixed Assets
137,486 GBP2020-12-31
145,942 GBP2019-12-31
Debtors
1,624,574 GBP2020-12-31
2,053,296 GBP2019-12-31
Cash at bank and in hand
3,154,670 GBP2020-12-31
3,122,682 GBP2019-12-31
Current Assets
4,779,244 GBP2020-12-31
5,175,978 GBP2019-12-31
Net Current Assets/Liabilities
1,716,714 GBP2020-12-31
1,650,988 GBP2019-12-31
Total Assets Less Current Liabilities
1,854,200 GBP2020-12-31
1,796,930 GBP2019-12-31
Net Assets/Liabilities
1,167,469 GBP2020-12-31
1,151,949 GBP2019-12-31
Equity
Called up share capital
1,112,380 GBP2020-12-31
1,112,380 GBP2019-12-31
Retained earnings (accumulated losses)
55,089 GBP2020-12-31
39,569 GBP2019-12-31
Equity
1,167,469 GBP2020-12-31
1,151,949 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Goodwill
173,313 GBP2020-12-31
173,313 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
39,199 GBP2020-12-31
30,533 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
8,666 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Goodwill
134,114 GBP2020-12-31
142,780 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,607 GBP2020-12-31
5,802 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
6,607 GBP2020-12-31
5,802 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,235 GBP2020-12-31
2,640 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,235 GBP2020-12-31
2,640 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
595 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
595 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
3,372 GBP2020-12-31
3,162 GBP2019-12-31
Trade Debtors/Trade Receivables
1,140,641 GBP2020-12-31
1,934,278 GBP2019-12-31
Other Debtors
483,933 GBP2020-12-31
119,018 GBP2019-12-31
Bank Overdrafts
Amounts falling due within one year
1,589,813 GBP2020-12-31
1,127,889 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
277,234 GBP2020-12-31
216,709 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
8,555 GBP2020-12-31
18,496 GBP2019-12-31
Other Creditors
Amounts falling due within one year
1,186,928 GBP2020-12-31
2,161,896 GBP2019-12-31
Amounts falling due after one year
686,731 GBP2020-12-31
644,981 GBP2019-12-31
  • NEC MONEY TRANSFER LIMITED
    Info
    Registered number 07179911
    624a Romford Road, Manor Park, London E12 5AQ
    Private Limited Company incorporated on 2010-03-05 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.