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
  • Nadim, Asma
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2016-08-25 ~ dissolved
    OF - director → CIF 0
    Mrs Asma Nadim
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    2016-08-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CLYDE MONEY TRANSFER LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,997 GBP2018-08-31
2,247 GBP2017-08-31
Fixed Assets
1,997 GBP2018-08-31
2,247 GBP2017-08-31
Cash at bank and in hand
77 GBP2018-08-31
77 GBP2017-08-31
Current Assets
77 GBP2018-08-31
77 GBP2017-08-31
Net Current Assets/Liabilities
-1,005 GBP2018-08-31
-1,734 GBP2017-08-31
Total Assets Less Current Liabilities
992 GBP2018-08-31
513 GBP2017-08-31
Net Assets/Liabilities
992 GBP2018-08-31
513 GBP2017-08-31
Equity
Called up share capital
1 GBP2018-08-31
1 GBP2017-08-31
Retained earnings (accumulated losses)
991 GBP2018-08-31
512 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,497 GBP2018-08-31
2,497 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
500 GBP2018-08-31
250 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
250 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment
Furniture and fittings
1,997 GBP2018-08-31
2,247 GBP2017-08-31
Corporation Tax Payable
Current
93 GBP2018-08-31
Other Creditors
Current
479 GBP2018-08-31
1,811 GBP2017-08-31
Accrued Liabilities/Deferred Income
Current
510 GBP2018-08-31

  • CLYDE MONEY TRANSFER LIMITED
    Info
    Registered number SC543701
    228 Calder Street, Glasgow G42 7PF
    Private Limited Company incorporated on 2016-08-25 and dissolved on 2020-01-28 (3 years 5 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.