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 2
  • 1
    Clark, Graham Robert
    Consultant born in September 1961
    Individual (1 offspring)
    Officer
    2012-10-23 ~ dissolved
    OF - Director → CIF 0
    Mr Graham Robert Clark
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Clark, Denise Karen
    Individual (1 offspring)
    Officer
    2013-10-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • POMFREY CREED ACCOUNTANTS LTD - now
    POMFREY ACCOUNTANTS 2015 LIMITED - 2020-09-10
    POMFREY KORIAGUINA LIMITED - 2004-03-04
    Unit 42, The Coach House, St Mary's Business Centre 66-70 Bourne Road, Bexley, Kent
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -512 GBP2024-03-31
    Officer
    2012-10-23 ~ 2013-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

MONEY TRANSFER CONSULTANCY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
13,661 GBP2021-02-28
18,465 GBP2020-10-31
Creditors
Current
13,659 GBP2021-02-28
18,463 GBP2020-10-31
Net Current Assets/Liabilities
2 GBP2021-02-28
2 GBP2020-10-31
Total Assets Less Current Liabilities
2 GBP2021-02-28
2 GBP2020-10-31
Equity
Called up share capital
2 GBP2021-02-28
2 GBP2020-10-31
Equity
2 GBP2021-02-28
2 GBP2020-10-31
Average Number of Employees
22020-11-01 ~ 2021-02-28
22019-11-01 ~ 2020-10-31
Trade Creditors/Trade Payables
Current
-1 GBP2021-02-28
-2 GBP2020-10-31
Other Taxation & Social Security Payable
Current
49 GBP2021-02-28
3,049 GBP2020-10-31
Other Creditors
Current
13,611 GBP2021-02-28
15,416 GBP2020-10-31

  • MONEY TRANSFER CONSULTANCY LIMITED
    Info
    Registered number 08265358
    Unit 42 The Coach House, St Mary's Business Centre 66-70 Bourne Road, Bexley, Kent DA5 1LU
    Private Limited Company incorporated on 2012-10-23 and dissolved on 2021-07-06 (8 years 8 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.