ASIA MONEY TRANSFER LTD

💤Zombieactive
04306141 · ltd · incorporated 2001-10-17
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2025
Net worth
£57.6k
book net assets
Opportunity
71/100
Strong
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 79110Travel agency activities
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (1 active, 7 linked, 3 with DOB)
79
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £57,628

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£58k
↑ 53% YoY
Current Assets
£20k
↓ 54% YoY
Current Liabilities
—
£0£12k£23k£35k£46k£58kOct 2024Oct 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-10-312024-10-31
Total assets£57.6k£37.6k
Current assets£20.4k£44.4k
Net assets£57.6k£37.6k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-04-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-10-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-01-06
    ➖
    ESNAASHARI ESFAHANI, Moazez resigned
    director
  4. 2025-01-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-10-21
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  6. 2024-10-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-10-01
    ➕
    MOHAMMED, Shokoor appointed
    director
  8. 2024-10-01
    ➖
    CHALABI, Saeed resigned
    secretary
  9. 2024-10-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-10-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2024-10-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2024-10-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2024-08-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2023-07-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2022-09-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2022-08-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2022-07-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2021-07-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2021-07-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  20. 2021-07-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-07-19
    ➖
    ESNAASHARI ESFAHANI, Moazez resigned
    secretary
  22. 2021-07-19
    ➖
    CHALABI, Saeed resigned
    director
  23. 2021-07-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2021-01-15
    ➕
    CHALABI, Saeed appointed
    secretary
  25. 2021-01-15
    ➕
    ESNAASHARI ESFAHANI, Moazez appointed
    director
  26. 2001-10-23
    ➕
    ESNAASHARI ESFAHANI, Moazez appointed
    secretary
  27. 2001-10-23
    ➕
    CHALABI, Saeed appointed
    director
  28. 2001-10-19
    ➖
    FORM 10 SECRETARIES FD LTD resigned
    corporate-nominee-secretary
  29. 2001-10-19
    ➖
    FORM 10 DIRECTORS FD LTD resigned
    corporate-nominee-director
  30. 2001-10-17
    🏢
    Company incorporated
    As ASIA MONEY TRANSFER LTD
  31. 2001-10-17
    ➕
    FORM 10 SECRETARIES FD LTD appointed
    corporate-nominee-secretary
  32. 2001-10-17
    ➕
    FORM 10 DIRECTORS FD LTD appointed
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-10-21: certificate-change-of-name-company

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Shokoor Mohammed
Individual · British · DOB 03/1995 · age 31
75–100%
75–100%board control75-100% shares · 75-100% voting · board control01/10/2024
1 historic (ceased) PSC
  • Mr Saeed Chalabiceased 01/10/2024· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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A WOOLFORD & ASSOCIATES LTD→
11011471 · est 2017 · no financials extracted
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16917625 · est 2025 · no financials extracted
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10270026 · est 2016 · no financials extracted
————9y——
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14686514 · est 2023 · no financials extracted
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04728481 · est 2003 · no financials extracted
————23y——
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08402677 · est 2013 · no financials extracted
————13y——
ASTON REINVESTMENT GUARANTEE COMPANY LTD→
02422872 · est 1989 · no financials extracted
————36y——
ASW FINANCIAL MANAGEMENT LTD→
10115321 · est 2016 · no financials extracted
————10y——
AT & T PENSION SCHEME TRUSTEE LIMITED→
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ATHENA FINANCE SOLUTIONS LTD→
15772797 · est 2024 · no financials extracted
————1y——
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2001-10-17
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

32 Cape Hill
Smethwick
B66 4PB
England

Filing status

Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2027-04-10
Last: 2026-03-27

Officers (1 active · 6 resigned)

MOHAMMED, Shokoor→
director · ~31y · appointed 2024-10-01
View their other companies + combined net worth →
Active
CHALABI, Saeed→
secretary · appointed 2021-01-15 · resigned 2024-10-01
Resigned
ESNAASHARI ESFAHANI, Moazez→
secretary · appointed 2001-10-23 · resigned 2021-07-19
Resigned
FORM 10 SECRETARIES FD LTD→
corporate-nominee-secretary · appointed 2001-10-17 · resigned 2001-10-19
Resigned
CHALABI, Saeed→
director · ~68y · appointed 2001-10-23 · resigned 2021-07-19
Resigned
ESNAASHARI ESFAHANI, Moazez→
director · ~63y · appointed 2021-01-15 · resigned 2025-01-06
Resigned
FORM 10 DIRECTORS FD LTD→
corporate-nominee-director · appointed 2001-10-17 · resigned 2001-10-19
Resigned

Click a director name to see their full track record across all companies.

Recent filings (76 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-27
termination-director-company-with-name-termination-date
officers · TM01
2025-01-06
certificate-change-of-name-company
change-of-name · CERTNM
2024-10-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-01
appoint-person-director-company-with-name-date
officers · AP01
2024-10-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-01
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-01
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-31
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-31