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
  • Aslam, Tauseef
    Company Director born in May 1985
    Individual (9 offsprings)
    Officer
    2022-05-30 ~ dissolved
    OF - Director → CIF 0
    Mr Tauseef Aslam
    Born in May 1985
    Individual (9 offsprings)
    Person with significant control
    2022-05-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Ahmed, Barkat
    Director born in January 1995
    Individual (10 offsprings)
    Officer
    2018-10-15 ~ 2021-02-20
    OF - Director → CIF 0
    2020-02-20 ~ 2022-05-30
    OF - Director → CIF 0
    Mr Barkat Ahmed
    Born in January 1995
    Individual (10 offsprings)
    Person with significant control
    2018-10-15 ~ 2022-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Aslam, Tauseef
    Director born in May 1985
    Individual (9 offsprings)
    Officer
    2021-02-20 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Tauseef Aslam
    Born in May 1985
    Individual (9 offsprings)
    Person with significant control
    2021-02-20 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

XPRESS MONEY TRANSFER LTD

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.
Fixed Assets
1,210 GBP2020-10-31
1,476 GBP2019-10-31
Current Assets
268 GBP2020-10-31
876 GBP2019-10-31
Creditors
Amounts falling due within one year
-408 GBP2020-10-31
-958 GBP2019-10-31
Net Current Assets/Liabilities
-140 GBP2020-10-31
-82 GBP2019-10-31
Total Assets Less Current Liabilities
1,070 GBP2020-10-31
1,394 GBP2019-10-31
Net Assets/Liabilities
670 GBP2020-10-31
994 GBP2019-10-31
Equity
670 GBP2020-10-31
994 GBP2019-10-31
Average Number of Employees
02019-11-01 ~ 2020-10-31
02018-10-15 ~ 2019-10-31

  • XPRESS MONEY TRANSFER LTD
    Info
    Registered number 11622652
    150 Heywood Street, Bury BL9 7DY
    Private Limited Company incorporated on 2018-10-15 and dissolved on 2023-01-03 (4 years 2 months). The company status is Dissolved.
    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.