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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 5
  • 1
    Al-enezi, Saadoon Hamid
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2016-08-17 ~ 2026-07-08
    OF - Director → CIF 0
    Mr Saadoon Hamid Mahmood Al-enezi
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    2026-07-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2023-02-06 ~ 2026-07-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mustafa Mutlag Abdulhaleem
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    2016-08-17 ~ 2019-02-25
    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
  • 3
    Alsalim, Mohammed Sabah, Dr
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2017-08-23 ~ 2026-07-08
    OF - Director → CIF 0
    Mohammed Sabah Alsalim
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2016-08-17 ~ 2026-07-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Saleh, Martazam Ali
    Born in August 1995
    Individual (4 offsprings)
    Officer
    2026-07-08 ~ now
    OF - Director → CIF 0
    Mr Martazam Ali Saleh
    Born in August 1995
    Individual (4 offsprings)
    Person with significant control
    2026-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Saeed, Wadhah Anwar
    Born in April 1975
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2018-06-05
    OF - Director → CIF 0
    Mr Wadhah Anwar Saeed
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2018-06-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CASH MONEY GLOBAL MONEY TRANSFER LTD

Period: 2016-08-17 ~ now
Company number: 10333978
Registered name
CASH MONEY GLOBAL MONEY TRANSFER LTD - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
276 GBP2024-08-31
345 GBP2023-08-31
Cash at bank and in hand
15,829 GBP2024-08-31
33,760 GBP2023-08-31
Creditors
Amounts falling due within one year
-179 GBP2024-08-31
1 GBP2023-08-31
Net Current Assets/Liabilities
15,650 GBP2024-08-31
33,761 GBP2023-08-31
Net Assets/Liabilities
15,926 GBP2024-08-31
34,106 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
1,228 GBP2024-08-31
1,228 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
952 GBP2024-08-31
883 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
69 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Computers
276 GBP2024-08-31
345 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
179 GBP2024-08-31
-1 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • CASH MONEY GLOBAL MONEY TRANSFER LTD
    Info
    Registered number 10333978
    362 Great Western Street, Manchester M14 4BY
    PRIVATE LIMITED COMPANY incorporated on 2016-08-17 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.