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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 2
  • 1
    Saffi, Mustafa
    Business Person born in December 1984
    Individual (5 offsprings)
    Officer
    2019-10-14 ~ 2020-09-05
    OF - Director → CIF 0
    Mr Mustafa Saffi
    Born in December 1984
    Individual (5 offsprings)
    Person with significant control
    2019-10-14 ~ 2020-09-05
    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
  • 2
    Qais, Zubair
    Business Person born in January 1985
    Individual (4 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
    Mr Zubair Qais
    Born in January 1985
    Individual (4 offsprings)
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TOP MONEY TRANSFER LTD

Period: 2017-04-04 ~ 2022-03-29
Company number: 10707739
Registered name
TOP MONEY TRANSFER LTD - Dissolved
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.
Current Assets
550 GBP2020-10-31
3,650 GBP2019-04-30
Creditors
Amounts falling due within one year
-511 GBP2020-10-31
-2,925 GBP2019-04-30
Net Current Assets/Liabilities
39 GBP2020-10-31
725 GBP2019-04-30
Creditors
Amounts falling due after one year
-6,501 GBP2020-10-31
-8,000 GBP2019-04-30
Net Assets/Liabilities
-6,462 GBP2020-10-31
-7,275 GBP2019-04-30
Equity
-6,462 GBP2020-10-31
-7,275 GBP2019-04-30
Average Number of Employees
22019-05-01 ~ 2020-10-31
22018-05-01 ~ 2019-04-30

  • TOP MONEY TRANSFER LTD
    Info
    Registered number 10707739
    32 Villiers Close, Luton LU4 9FR
    PRIVATE LIMITED COMPANY incorporated on 2017-04-04 and dissolved on 2022-03-29 (4 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.