NAZMUL TRAVEL & MONEY TRANSFER LTD
Active Company number 15622193
NAZMUL TRAVEL & MONEY TRANSFER LTD (company number 15622193) is a private limited company incorporated on 6 April 2024. Its status on the Companies House register is Active. Its registered office is in London, E12 5AJ. Its nature of business (SIC 2007) is financial intermediation not elsewhere classified (64999). Its latest accounts we hold, for the period ending 30 April 2025, report net assets of £1,011.
Source: Companies House register, as at 29 September 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 NAZMUL TRAVEL & 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
- 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
- 15622193
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 April 2024
- Country of origin
- United Kingdom
- Registered office
- 672 ROMFORD ROAD
LONDON
E12 5AJ
UNITED KINGDOM
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 30 April
- Accounts category
- TOTAL EXEMPTION FULL
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027
- Confirmation statement last made up to
- 5 April 2026
- Next confirmation statement due
- 19 April 2027
Financial summary
| Period ending | 30 April 2025 |
|---|---|
| Cash at bank | £2,693 |
| Current liabilities | £1,682 |
| Net assets | £1,011 |
| Employees | 0 |
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 NAZMUL TRAVEL & MONEY TRANSFER LTD
Is NAZMUL TRAVEL & MONEY TRANSFER LTD active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 29 September 2026.)
When was NAZMUL TRAVEL & MONEY TRANSFER LTD incorporated?
NAZMUL TRAVEL & MONEY TRANSFER LTD was incorporated on 6 April 2024, according to the Companies House register. (Companies House register, as at 29 September 2026.)
Where is NAZMUL TRAVEL & MONEY TRANSFER LTD registered?
Its registered office is in London, E12 5AJ. (Companies House register, as at 29 September 2026.)
Who controls NAZMUL TRAVEL & 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/15622193/persons-with-significant-control. (Companies House register, as at 29 September 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are NAZMUL TRAVEL & MONEY TRANSFER LTD's next accounts due?
The register shows the next accounts as due by 31 January 2027. Its latest accounts on the register were made up to 30 April 2025. (Companies House register, as at 29 September 2026.)
Does NAZMUL TRAVEL & MONEY TRANSFER LTD file dormant accounts?
Not in its latest accounts. The register gives their category as “Total exemption accounts”, made up to 30 April 2025. (Companies House register, as at 29 September 2026.) What a dormant company is and what it must file
Is NAZMUL TRAVEL & 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 6 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 E12 5AJ
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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Official register entry: NAZMUL TRAVEL & MONEY TRANSFER LTD on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/15622193 — see the API documentation and pricing.