RISHI EXPRESS MONEY TRANSFER LTD
Active - Proposal to Strike off Company number 06785957
RISHI EXPRESS MONEY TRANSFER LTD (company number 06785957) is a private limited company incorporated on 8 January 2009. Its status on the Companies House register is Active - Proposal to Strike off. Its registered office is in New Malden, KT3 4NU. Its nature of business (SIC 2007) is financial intermediation not elsewhere classified (64999). Its latest accounts we hold, for the period ending 31 March 2022, report net liabilities of £11k.
Source: Companies House register, as at 1 April 2026. How to cite this page
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 RISHI EXPRESS MONEY TRANSFER LTD (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
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- Charges, filing history and methodology
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What “Active - Proposal to Strike off” means
Companies House or the company's own directors have started the process of removing it from the register. Unless it is stopped, the company can be dissolved two months after the first notice in The Gazette. If it owes you money, act before then.
Active – proposal to strike off: what it means — what happens next, how long it lasts and what to do if the company owes you money.
Company details
- Company number
- 06785957
- Status
- Active - Proposal to Strike off
- Company type
- Private Limited Company
- Incorporated
- 8 January 2009
- Country of origin
- United Kingdom
- Registered office
- 82 BURLINGTON ROAD
NEW MALDEN
KT3 4NU
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 March
- Accounts category
- TOTAL EXEMPTION FULL
- Accounts last made up to
- 31 March 2022
- Next accounts due
- 31 December 2023
- Confirmation statement last made up to
- 28 February 2023
- Next confirmation statement due
- 14 March 2024
Financial summary
| Period ending | 31 March 2022 | 31 March 2021 | 31 March 2020 | 31 March 2019 | 31 March 2018 | 31 March 2017 | 31 March 2016 | 31 March 2015 | 31 March 2014 | 31 March 2013 | 31 March 2012 | 31 March 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | £5,005 | −£1,378 | −£1,378 | −£19k | −£18k | −£17k | £17k | £26k | £73k | £70k | £65k | £32k |
| Cash at bank | £2,214 | −£4,169 | −£4,169 | −£22k | −£22k | −£22k | £15k | £24k | £71k | £62k | £60k | £29k |
| Current liabilities | £16k | £9,325 | £9,325 | £32k | £5,964 | £1,768 | £1,717 | £2,875 | £33k | £32k | £30k | £13k |
| Net current assets / (liabilities) | (£13k) | — | — | — | — | — | — | — | £38k | £30k | £30k | £15k |
| Total liabilities | £16k | £9,325 | £9,325 | £32k | £5,964 | £1,768 | — | — | £34k | £36k | £30k | £13k |
| Net assets / (liabilities) | (£11k) | (£11k) | (£11k) | (£51k) | (£24k) | (£19k) | £14k | £19k | £39k | £35k | £34k | £19k |
| Employees | 0 | 0 | 0 | — | — | 2 | — | — | — | — | — | — |
—: 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
- 1 current (1 including ceased)
Questions about RISHI EXPRESS MONEY TRANSFER LTD
What is RISHI EXPRESS MONEY TRANSFER LTD's status on Companies House?
The register shows the company's status as “Active - Proposal to Strike off”. (Companies House register, as at 1 April 2026.)
When was RISHI EXPRESS MONEY TRANSFER LTD incorporated?
RISHI EXPRESS MONEY TRANSFER LTD was incorporated on 8 January 2009, according to the Companies House register. (Companies House register, as at 1 April 2026.)
Where is RISHI EXPRESS MONEY TRANSFER LTD registered?
Its registered office is in New Malden, KT3 4NU. (Companies House register, as at 1 April 2026.)
Who controls RISHI EXPRESS MONEY TRANSFER LTD?
The register lists 1 current person with significant control (1 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/06785957/persons-with-significant-control. (Companies House register, as at 1 April 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are RISHI EXPRESS MONEY TRANSFER LTD's next accounts due?
The register shows the next accounts as due by 31 December 2023. Its latest accounts on the register were made up to 31 March 2022. (Companies House register, as at 1 April 2026.)
Does RISHI EXPRESS MONEY TRANSFER LTD file dormant accounts?
Not in its latest accounts. The register gives their category as “Total exemption accounts”, made up to 31 March 2022. (Companies House register, as at 1 April 2026.) What a dormant company is and what it must file
Is RISHI EXPRESS MONEY TRANSFER LTD on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 5 October 2026. A name screen is not legal clearance.
Related companies
More financial intermediation not elsewhere classified companies
- ICG PLC
- LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
- CMC MARKETS UK PLC
- TRANSAK LIMITED
- SHARPS PIXLEY LIMITED
- PGIM LIMITED
- 3I PLC
- LIONTRUST ASSET MANAGEMENT PLC
Industry overview: 29,121 active companies in SIC 64999
Other active companies registered at KT3 4NU
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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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Official register entry: RISHI EXPRESS MONEY TRANSFER LTD on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/06785957 — see the API documentation and pricing.