UK Companies House feature
NEC MONEY TRANSFER LIMITED
Cash
£3M
+1% vs 2019
Net assets
£1M
+1.3% vs 2019
Employees
0
Average over period
Profit before tax
—
Period ending 2020-12-31
Profile
- Company number
- 07179911
- Status
- Active
- Incorporation
- 2010-03-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2020-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £3,122,682 | £3,154,670 | |
| Total assets less current liabilities | £1,796,930 | £1,854,200 | |
| Net assets | £1,151,949 | £1,167,469 | |
| Equity | £1,151,949 | £1,167,469 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- KWSR & Co. Chartered Accountants & Registered Auditors
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In assessing the appropriateness of this basis, the directors have considered the Company's financial position, cash flows and forecasts for a period of at least twelve months from the date of approval of the financial statements. Based on this assessment, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and therefore continue to adopt the going concern basis of accounting.”
Subsidiaries
- NEC Money (Proprietary) Limited · 85% held · South Africa
- NEC EU Express Limited · 92% held · Ireland
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANTO, Shahaduj Jaman | Secretary | 2024-10-25 | — | — |
| FARAZY, Mahela Ishat | Director | 2024-05-03 | Sep 2004 | British |
| HOSSAIN, Shah Md Anowar | Director | 2025-08-21 | Jul 1979 | Bangladeshi |
| IKRAM, Farazy | Director | 2024-11-02 | Jul 1978 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIAH, Mohammad Babul | Secretary | 2019-06-06 | 2024-10-25 |
| ALAM BEGUM, Zahidul | Director | 2024-05-03 | 2024-10-31 |
| ALI, Md Barkat | Director | 2012-03-06 | 2015-02-09 |
| HOSSAIN, Faruk | Director | 2010-05-10 | 2011-09-13 |
| HOSSAIN, Zakir | Director | 2024-09-13 | 2024-10-24 |
| IKRAM, Farazy | Director | 2011-09-12 | 2024-05-03 |
| IKRAM, Farazy | Director | 2010-03-05 | 2010-05-11 |
| MOHAMMAD HOSSAIN, Jahangir | Director | 2010-03-05 | 2010-05-11 |
| SHEIKH, Shakil Hossain | Director | 2015-10-09 | 2015-10-09 |
| TAHEEM, Latika Dhawan | Director | 2015-01-01 | 2015-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Farazy Ikram | Individual | Shares 75–100% | 2016-04-10 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | CH01 | officers | change person director company with change date |
| 2026-05-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-08 | AA | accounts | accounts with accounts type full |
| 2025-12-05 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-28 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AA | accounts | accounts with accounts type small |
| 2024-11-15 | AP01 | officers | appoint person director company with name date |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-25 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-25 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-25 | TM01 | officers | termination director company with name termination date |
| 2024-09-13 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | TM01 | officers | termination director company with name termination date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory