ACE MONEY TRANSFER LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

1 Portland Street, Manchester, M1 3BE, England

SIC codes

64999 — Financial intermediation not elsewhere classified

Accounts next due

2026-09-30

Confirmation statement next due

2027-01-14

2. Directors (2 active)

ASHRAF, Aftab

director · appointed 2002-08-20 · born 5/1973 (age 53)

MEHMOOD, Tariq

director · appointed 2011-01-25 · born 7/1977 (age 49)

3. Shareholders (2 active)

Mr Aftab Ashraf

25-50% shares · 25-50% voting · board control

Mr. Rashid Ashraf

25-50% shares · 25-50% voting · board control

4. Security

3 total charges (0 outstanding, 3 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

high — 68/100

Red flags

0 high · 2 medium · 1 low