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
    Al-musawi, Farhan Saddam Rahmah
    Businessman born in July 1967
    Individual (4 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
    Mr Farhan Saddam Rahmah Al-musawi
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mirzaey Esfahani, Ali
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Rahma, Murtatha
    Businessman born in October 1981
    Individual (3 offsprings)
    Officer
    2015-06-10 ~ 2017-07-17
    OF - Director → CIF 0
  • 2
    Almuzany, Muhand Jalil Ali
    General Manager born in September 1989
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2024-04-16
    OF - Director → CIF 0
parent relation
Company in focus

ALTAIF MONEY TRANSFER LIMITED

Previous names
TMT MONEY TRANSFER LIMITED - 2017-07-20
TAIF ONLINE LIMITED - 2015-06-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
264,159 GBP2024-07-31
173,879 GBP2023-07-31
Debtors
135,454 GBP2024-07-31
519,445 GBP2023-07-31
Cash at bank and in hand
1,264,872 GBP2024-07-31
1,121,154 GBP2023-07-31
Current Assets
1,400,326 GBP2024-07-31
1,640,599 GBP2023-07-31
Net Current Assets/Liabilities
-155,455 GBP2024-07-31
-17,440 GBP2023-07-31
Total Assets Less Current Liabilities
108,704 GBP2024-07-31
156,439 GBP2023-07-31
Net Assets/Liabilities
108,704 GBP2024-07-31
152,262 GBP2023-07-31
Equity
Called up share capital
200,100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-91,396 GBP2024-07-31
152,162 GBP2023-07-31
Equity
108,704 GBP2024-07-31
152,262 GBP2023-07-31
Average Number of Employees
112023-08-01 ~ 2024-07-31
102022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
97,818 GBP2024-07-31
89,050 GBP2023-07-31
Plant and equipment
13,520 GBP2024-07-31
8,000 GBP2023-07-31
Furniture and fittings
11,651 GBP2024-07-31
7,280 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
85,711 GBP2024-07-31
74,822 GBP2023-07-31
Plant and equipment
6,460 GBP2024-07-31
5,154 GBP2023-07-31
Furniture and fittings
5,615 GBP2024-07-31
4,741 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,889 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
1,306 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
874 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
12,107 GBP2024-07-31
14,228 GBP2023-07-31
Plant and equipment
7,060 GBP2024-07-31
2,846 GBP2023-07-31
Furniture and fittings
6,036 GBP2024-07-31
2,539 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
227,405 GBP2024-07-31
144,530 GBP2023-07-31
Computers
46,768 GBP2024-07-31
42,964 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
397,162 GBP2024-07-31
291,824 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-16,850 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-16,850 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
35,217 GBP2024-07-31
33,228 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,003 GBP2024-07-31
117,945 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,989 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,058 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles
227,405 GBP2024-07-31
144,530 GBP2023-07-31
Computers
11,551 GBP2024-07-31
9,736 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
461,969 GBP2023-07-31
Other Debtors
Current
7,997 GBP2024-07-31
7,995 GBP2023-07-31
Debtors - Deferred Tax Asset
Current
49,206 GBP2024-07-31
Prepayments
Current
26,960 GBP2024-07-31
18,481 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
135,454 GBP2024-07-31
519,445 GBP2023-07-31
Corporation Tax Payable
Current
69,743 GBP2023-07-31
Accrued Liabilities
Current
2,918 GBP2024-07-31
10,014 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,000 GBP2024-07-31
53,309 GBP2023-07-31
Between one and five year
140,000 GBP2024-07-31
140,000 GBP2023-07-31
More than five year
455,000 GBP2024-07-31
525,000 GBP2023-07-31
All periods
630,000 GBP2024-07-31
718,309 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-49,206 GBP2024-07-31
4,177 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
  • ALTAIF MONEY TRANSFER LIMITED
    Info
    TMT MONEY TRANSFER LIMITED - 2017-07-20
    TAIF ONLINE LIMITED - 2015-06-15
    Registered number 08925736
    379 Edgware Road Edgware Road, London W2 1BT
    Private Limited Company incorporated on 2014-03-06 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.