ACE MONEY TRANSFER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£24M
+11.4% highest in 3 filed years
Employees
341
+30.2% highest in 3 filed years
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- ACE MONEY TRANSFER LIMITED 2025-04-22 → present
- AFTAB CURRENCY EXCHANGE LIMITED 2002-08-05 → 2025-04-22
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | £15,650,230 | — | — | |
| Total assets less current liabilities | — | £19,061,551 | — | £23,722,831 | |
| Net assets | — | £19,017,319 | £21,240,473 | £23,654,016 | |
| Equity | £16,290,222 | £19,017,319 | £20,565,335 | £22,175,881 | |
| Average employees | — | 178 | 262 | 341 | |
| Wages | — | — | £1,710,062 | £2,399,251 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- DJH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ACE MONEY TRANSFER LIMITED · parent
- ACE Union Limited 100%
- ACE Money Transfer Pty. Ltd. 100%
- ACE Properties (Private) Limized 100%
- ACE Money Transfer Ltd. 100%
- Habib Express Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALI, Unniza | Secretary | 2025-11-24 | — | — |
| ASHRAF, Aftab | Director | 2002-08-20 | May 1973 | British |
| MEHMOOD, Tariq | Director | 2011-01-25 | Jul 1977 | Irish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANWAR, Mohammad | Secretary | 2003-04-01 | 2007-09-11 |
| ASHRAF, Saima | Secretary | 2007-09-11 | 2011-01-25 |
| PATEL, Farzana | Secretary | 2014-02-04 | 2014-05-31 |
| RASHID, Saima | Secretary | 2002-08-20 | 2003-04-02 |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-08-05 | 2002-08-07 |
| ASHRAF, Rashid | Director | 2009-06-17 | 2009-08-10 |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-05 | 2002-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Aftab Ashraf | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
| Mr. Rashid Ashraf | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-08 RESOLUTIONS Resolution
- 2025-05-08 MA Memorandum articles
- 2025-05-08 CC04 Statement of companys objects
- 2025-04-22 CERTNM Certificate change of name company
- 2025-04-22 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-16 | CH01 | officers | Change person director company with change date | |
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-24 | AA | accounts | Accounts with accounts type group | |
| 2025-05-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-08 | MA | incorporation | Memorandum articles | |
| 2025-05-08 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-04-22 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-04-22 | CONNOT | change-of-name | Change of name notice | |
| 2025-01-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-24 | AA | accounts | Accounts with accounts type group | |
| 2024-12-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type group | |
| 2022-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-05 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+11.4%
£21,240,473 £23,654,016
highest in 3 filed years
-
Employees
+30.2%
262 341
highest in 3 filed years
-
Wages
+40.3%
£1,710,062 £2,399,251
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers