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
  • Hussain, Md Shahadat
    Business Person born in June 1986
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Md Shahadat Hussain
    Born in June 1986
    Individual (3 offsprings)
    Person with significant control
    2022-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Hussain, Md Shahadat
    Business Person born in June 1986
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ 2022-02-01
    OF - Director → CIF 0
    Mr Md Shahadat Hussain
    Born in June 1986
    Individual (3 offsprings)
    Person with significant control
    2022-02-01 ~ 2022-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Begum, Halima
    Busiinesswoman born in January 1987
    Individual
    Officer
    2018-06-13 ~ 2022-02-01
    OF - Director → CIF 0
    Begum, Halima
    Business Person born in January 1987
    Individual
    2022-02-01 ~ 2022-07-13
    OF - Director → CIF 0
    Mrs Halima Begum
    Born in January 1987
    Individual
    Person with significant control
    2018-06-13 ~ 2022-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    2022-02-01 ~ 2022-07-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XPRESS MONEY GLOBAL LIMITED

Previous names
XPRESS MONRY GLOBAL LIMITED - 2022-02-08
XMG FINANCIAL; SERVICES LTD - 2022-02-07
XPRESS MONEY GLOBAL LIMITED - 2022-02-04
MONEY XPRESS GLOBAL LIMITED - 2019-05-03
Standard Industrial Classification
66110 - Administration Of Financial Markets
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
16,292 GBP2023-06-30
16,292 GBP2022-06-30
Debtors
16,063 GBP2023-06-30
16,063 GBP2022-06-30
Cash at bank and in hand
12,098 GBP2023-06-30
Current Assets
28,161 GBP2023-06-30
16,063 GBP2022-06-30
Net Current Assets/Liabilities
17,725 GBP2023-06-30
7,055 GBP2022-06-30
Total Assets Less Current Liabilities
34,017 GBP2023-06-30
23,347 GBP2022-06-30
Creditors
Amounts falling due after one year
-11,944 GBP2023-06-30
-16,292 GBP2022-06-30
Net Assets/Liabilities
22,073 GBP2023-06-30
7,055 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
21,973 GBP2023-06-30
6,955 GBP2022-06-30
Equity
22,073 GBP2023-06-30
7,055 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,292 GBP2023-06-30
16,292 GBP2022-06-30
Property, Plant & Equipment
Plant and equipment
16,292 GBP2023-06-30
16,292 GBP2022-06-30
Trade Debtors/Trade Receivables
16,063 GBP2023-06-30
16,063 GBP2022-06-30
Bank Overdrafts
Amounts falling due within one year
5,477 GBP2023-06-30
7,477 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,591 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
3,180 GBP2023-06-30
1,631 GBP2022-06-30
Other Creditors
Amounts falling due within one year
-2,812 GBP2023-06-30
-100 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
11,944 GBP2023-06-30
16,292 GBP2022-06-30

  • XPRESS MONEY GLOBAL LIMITED
    Info
    XPRESS MONRY GLOBAL LIMITED - 2022-02-08
    XMG FINANCIAL; SERVICES LTD - 2022-02-07
    XPRESS MONEY GLOBAL LIMITED - 2022-02-04
    MONEY XPRESS GLOBAL LIMITED - 2019-05-03
    Registered number 11411828
    560a Coventry Road, Birmingham B10 0UN
    Private Limited Company incorporated on 2018-06-13 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.