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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 1
  • Tunkara, Muhamed
    Born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
    Mr Muhamed Tunkara
    Born in October 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SONI TRANSFER LIMITED

Previous names
UNITY REMIT LIMITED - 2021-12-07
JOLLOF EXPRESS LIMITED - 2018-08-13
112 EXPRESS LIMITED - 2019-01-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
6,200 GBP2024-06-30
7,518 GBP2023-06-30
Fixed Assets
6,200 GBP2024-06-30
7,518 GBP2023-06-30
Debtors
271,000 GBP2024-06-30
286,798 GBP2023-06-30
Cash at bank and in hand
35,000 GBP2024-06-30
2,762 GBP2023-06-30
Current Assets
306,000 GBP2024-06-30
289,560 GBP2023-06-30
Net Current Assets/Liabilities
278,900 GBP2024-06-30
232,486 GBP2023-06-30
Total Assets Less Current Liabilities
285,100 GBP2024-06-30
240,004 GBP2023-06-30
Net Assets/Liabilities
195,804 GBP2024-06-30
160,804 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Capital redemption reserve
152,000 GBP2024-06-30
152,000 GBP2023-06-30
Retained earnings (accumulated losses)
74,483 GBP2024-06-30
39,483 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
200 GBP2024-06-30
200 GBP2023-06-30
Furniture and fittings
1,950 GBP2024-06-30
1,950 GBP2023-06-30
Computers
8,004 GBP2024-06-30
8,004 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
10,154 GBP2024-06-30
10,154 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75 GBP2024-06-30
50 GBP2023-06-30
Furniture and fittings
879 GBP2024-06-30
586 GBP2023-06-30
Computers
3,000 GBP2024-06-30
2,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,954 GBP2024-06-30
2,636 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
293 GBP2023-07-01 ~ 2024-06-30
Computers
1,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,318 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
125 GBP2024-06-30
150 GBP2023-06-30
Furniture and fittings
1,071 GBP2024-06-30
1,364 GBP2023-06-30
Computers
5,004 GBP2024-06-30
6,004 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
170,000 GBP2024-06-30
1,500 GBP2023-06-30
Debtors
Current
170,000 GBP2024-06-30
17,855 GBP2023-06-30
Trade Creditors/Trade Payables
Current
27,100 GBP2024-06-30
25,000 GBP2023-06-30
Other Remaining Borrowings
Non-current
28,461 GBP2024-06-30
79,200 GBP2023-06-30

  • SONI TRANSFER LIMITED
    Info
    UNITY REMIT LIMITED - 2021-12-07
    JOLLOF EXPRESS LIMITED - 2021-12-07
    112 EXPRESS LIMITED - 2021-12-07
    Registered number 10832378
    icon of address9 Waterloo Road, Smethwick, Birmingham B66 4JX
    PRIVATE LIMITED COMPANY incorporated on 2017-06-23 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.