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
    Opoku-acheampong, Ernest, Mr.
    Company Director born in May 1981
    Individual (2 offsprings)
    Officer
    2021-02-17 ~ now
    OF - director → CIF 0
  • 2
    Osei-wusu, John
    Company Director born in December 1982
    Individual (1 offspring)
    Officer
    2021-02-17 ~ now
    OF - director → CIF 0
    Mr John Osei-wusu
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Osei-wusu, Louisa
    Company Director born in August 1984
    Individual (1 offspring)
    Officer
    2021-02-17 ~ now
    OF - director → CIF 0
    Mrs Louisa Osei-wusu
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2021-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Afari, Gloria Adubea
    Company Director born in August 1981
    Individual
    Officer
    2018-03-05 ~ 2018-07-12
    OF - director → CIF 0
  • 2
    Opoku, Joseph
    Company Director born in January 1983
    Individual
    Officer
    2018-03-05 ~ 2021-02-17
    OF - director → CIF 0
    Joseph Opoku
    Born in January 1983
    Individual
    Person with significant control
    2018-03-05 ~ 2021-02-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brefo-adade, Kwasi
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    2018-09-07 ~ 2022-03-11
    OF - director → CIF 0
  • 4
    Gambrah, Solomon
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2018-07-11 ~ 2018-09-18
    OF - director → CIF 0
  • 5
    Aboagye, Emmanuel Asante
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2018-03-05 ~ 2018-07-12
    OF - director → CIF 0
parent relation
Company in focus

CONTINENTAL MONEY TRANSFER LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
729 GBP2024-03-31
810 GBP2023-03-31
Fixed Assets
729 GBP2024-03-31
810 GBP2023-03-31
Cash at bank and in hand
17,595 GBP2024-03-31
1 GBP2023-03-31
Current Assets
17,595 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
2,918 GBP2024-03-31
-4,096 GBP2023-03-31
Total Assets Less Current Liabilities
3,647 GBP2024-03-31
-3,286 GBP2023-03-31
Net Assets/Liabilities
1,647 GBP2024-03-31
-7,586 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,646 GBP2024-03-31
-7,587 GBP2023-03-31
Equity
1,647 GBP2024-03-31
-7,586 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
486 GBP2024-03-31
486 GBP2023-03-31
Office equipment
324 GBP2024-03-31
324 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
810 GBP2024-03-31
810 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
49 GBP2023-04-01 ~ 2024-03-31
Office equipment
32 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
49 GBP2024-03-31
Office equipment
32 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81 GBP2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
437 GBP2024-03-31
486 GBP2023-03-31
Office equipment
292 GBP2024-03-31
324 GBP2023-03-31
Other Creditors
Amounts falling due within one year
14,677 GBP2024-03-31
4,097 GBP2023-03-31
Amounts falling due after one year
2,000 GBP2024-03-31
4,300 GBP2023-03-31

  • CONTINENTAL MONEY TRANSFER LTD
    Info
    Registered number 11234583
    9 Greyfriars Road, Reading, Berkshire RG1 1NU
    Private Limited Company incorporated on 2018-03-05 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.