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
  • Khan, Aklis
    Directorship born in June 1975
    Individual (7 offsprings)
    Officer
    2011-08-31 ~ dissolved
    OF - director → CIF 0
Ceased 1
  • Ali, Mohammod Iliaz
    Directorship born in February 1970
    Individual (3 offsprings)
    Officer
    2011-08-31 ~ 2012-04-23
    OF - director → CIF 0
parent relation
Company in focus

A K MONEY TRANSFER LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
377 GBP2015-08-31
471 GBP2014-08-31
Fixed Assets
377 GBP2015-08-31
471 GBP2014-08-31
Debtors
545 GBP2015-08-31
561 GBP2014-08-31
Cash at bank and in hand
330 GBP2015-08-31
362 GBP2014-08-31
Current Assets
875 GBP2015-08-31
923 GBP2014-08-31
Current liabilities
-3,020 GBP2015-08-31
-3,061 GBP2014-08-31
Net Current Assets/Liabilities
-2,145 GBP2015-08-31
-2,138 GBP2014-08-31
Total Assets Less Current Liabilities
-1,768 GBP2015-08-31
-1,667 GBP2014-08-31
Net assets/liabilities including pension asset/liability
-1,768 GBP2015-08-31
-1,667 GBP2014-08-31
Called-up share capital
100 GBP2015-08-31
100 GBP2014-08-31
Retained earnings
-1,868 GBP2015-08-31
-1,767 GBP2014-08-31
Shareholder's fund
-1,768 GBP2015-08-31
-1,667 GBP2014-08-31
Cost/valuation of tangible fixed assets
920 GBP2015-08-31
920 GBP2014-08-31
Depreciation of tangible fixed assets
543 GBP2015-08-31
449 GBP2014-08-31
Depreciation expense of tangible fixed assets in the period
94 GBP2014-09-01 ~ 2015-08-31

  • A K MONEY TRANSFER LIMITED
    Info
    Registered number 07758260
    39 Hatfield Road, St. Albans, Hertfordshire AL1 4JE
    Private Limited Company incorporated on 2011-08-31 and dissolved on 2016-08-23 (4 years 11 months). The company status is Dissolved.
    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.