NEC MONEY TRANSFER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
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
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 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 §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.”
Group structure
- NEC MONEY TRANSFER LIMITED · parent
- NEC Money (Proprietary) Limited 85%
- NEC EU Express Limited 92%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
—
Not reported
-
Cash
+1%
£3,122,682 £3,154,670
-
Net assets
+1.3%
£1,151,949 £1,167,469
-
Employees
—
Not reported
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