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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
    Mehmood, Tariq
    Director born in July 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Ashraf, Aftab
    Chairman born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ now
    OF - Director → CIF 0
  • 3
    ACE MONEY TRANSFER LIMITED - now
    icon of addressOne, Portland Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,017,317 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACE UNION LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-235,131 GBP2024-01-01 ~ 2024-12-31
-161,440 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-283,054 GBP2024-01-01 ~ 2024-12-31
-195,183 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-283,054 GBP2024-01-01 ~ 2024-12-31
-195,183 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-283,054 GBP2024-01-01 ~ 2024-12-31
-195,183 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
155 GBP2024-12-31
248 GBP2023-12-31
Debtors
129,833 GBP2024-12-31
367,869 GBP2023-12-31
Cash at bank and in hand
431,426 GBP2024-12-31
392,739 GBP2023-12-31
Current Assets
561,259 GBP2024-12-31
760,608 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-249,206 GBP2024-12-31
-165,594 GBP2023-12-31
Net Current Assets/Liabilities
312,053 GBP2024-12-31
595,014 GBP2023-12-31
Total Assets Less Current Liabilities
312,208 GBP2024-12-31
595,262 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-687,792 GBP2024-12-31
-404,738 GBP2023-12-31
-209,555 GBP2022-12-31
Equity
312,208 GBP2024-12-31
595,262 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-283,054 GBP2024-01-01 ~ 2024-12-31
-195,183 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,424 GBP2024-01-01 ~ 2024-12-31
7,200 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
279 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
124 GBP2024-12-31
31 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
93 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
155 GBP2024-12-31
248 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
75,619 GBP2024-12-31
312,222 GBP2023-12-31
Other Debtors
Current
22,034 GBP2024-12-31
13,133 GBP2023-12-31
Prepayments/Accrued Income
Current
32,180 GBP2024-12-31
42,514 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
129,833 GBP2024-12-31
367,869 GBP2023-12-31
Other Creditors
Current
199,147 GBP2024-12-31
125,397 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
50,059 GBP2024-12-31
40,197 GBP2023-12-31
Creditors
Current
249,206 GBP2024-12-31
165,594 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31

  • ACE UNION LIMITED
    Info
    Registered number 09530233
    icon of address1 Portland Street, Manchester M1 3BE
    Private Limited Company incorporated on 2015-04-08 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 26 August 2025 and licensed under the Open Government Licence v3.0.