ACE MONEY TRANSFER LIMITED
Active Company number 04502952
ACE MONEY TRANSFER LIMITED (company number 04502952) is a private limited company incorporated on 5 August 2002. Its status on the Companies House register is Active. Its registered office is in Manchester, M1 3BE. Its nature of business (SIC 2007) is financial intermediation not elsewhere classified (64999). Its latest accounts we hold, for the period ending 31 December 2024, report net assets of £22.2m.
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on ACE MONEY TRANSFER LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 04502952
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 August 2002
- Country of origin
- United Kingdom
- Registered office
- 1 PORTLAND STREET
MANCHESTER
M1 3BE
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 December
- Accounts category
- GROUP
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026
- Confirmation statement last made up to
- 31 December 2025
- Next confirmation statement due
- 14 January 2027
Financial summary
| Period ending | 31 December 2024 | 31 December 2023 | 31 December 2022 | 31 December 2019 | 31 December 2018 | 31 March 2012 | 31 March 2011 |
|---|---|---|---|---|---|---|---|
| Profit after tax | £2.1m | £2.0m | — | £1.3m | £911k | — | — |
| Total assets | — | — | £24.7m | £15.8m | — | £1.8m | £1.2m |
| Cash at bank | £16.5m | £11.0m | £15.7m | £5.3m | — | £644k | £484k |
| Current liabilities | — | — | £5.6m | £9.8m | — | £780k | £308k |
| Net current assets | — | — | £15.2m | £3.8m | — | £938k | £830k |
| Total liabilities | — | — | £5.7m | £10.5m | — | £1.3m | £858k |
| Net assets | £22.2m | £20.6m | £19.0m | £5.4m | — | £423k | £292k |
| Employees | — | — | 178 | — | — | — | — |
—: no figure read from the filing.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 2 current (2 including ceased)
- Charges (mortgages)
- 3 registered, 0 outstanding, 3 satisfied
Previous names
- AFTAB CURRENCY EXCHANGE LIMITED (changed 22 April 2025)
Related companies
More financial intermediation not elsewhere classified companies
- ICG PLC
- TRANSAK LIMITED
- SHARPS PIXLEY LIMITED
- PGIM LIMITED
- LIONTRUST ASSET MANAGEMENT PLC
- EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
- CHASE DE VERE IFA GROUP PLC
- OIL BROKERAGE LIMITED
Industry overview: 29,112 active companies in SIC 64999
Other active companies registered at M1 3BE
Related guides
About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Use this data
Official register entry: ACE MONEY TRANSFER LIMITED on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/04502952 — see the API documentation and pricing.