Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Ace Money Transfer Limited
- Incorporated
- 5 August 2002 (24 years)
- Previously known as
- Aftab Currency Exchange Limited (until 22 April 2025)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Aftab AshrafRashid Ashraf
- Accounts type
- Group
- Region
- North West
- Address
- 1 Portland StreetManchesterM1 3BE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1978 (48)
Ali, Unniza
Secretary · Appointed 24 November 2025
British
Born May 1973 (53)
Officer history (8 former)
22 June 2026
11 June 2026
24 November 2025
Appointed Ali, Unniza as Secretary
31 May 2014
Resigned Patel, Farzana as Secretary
4 February 2014
Appointed Patel, Farzana as Secretary
25 January 2011
Resigned Ashraf, Saima as Secretary
25 January 2011
10 August 2009
Resigned Ashraf, Rashid as Director
17 June 2009
Appointed Ashraf, Rashid as Director
11 September 2007
Appointed Ashraf, Saima as Secretary
11 September 2007
Resigned Anwar, Mohammad as Secretary
2 April 2003
Resigned Rashid, Saima as Secretary
1 April 2003
Appointed Anwar, Mohammad as Secretary
20 August 2002
20 August 2002
Appointed Rashid, Saima as Secretary
7 August 2002
7 August 2002
5 August 2002
5 August 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)
Rashid Ashraf
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1978 (48)
Holdings 2
Companies where Ace Money Transfer Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Current Ratio
- 4.6x
Trend
Net Assets
No net assets figure read from accounts after 2023.
Balance sheet detail
| 2024 | 2023 | 2019 | |
|---|---|---|---|
| Fixed Assets | £7,266,317 | £5,444,126 | £2,224,885 |
| Current Assets | £21,065,820 | £21,359,981 | £13,624,969 |
| Debtors | £10,768,872 | £8,368,024 | |
| Cash | £10,591,109 | £5,256,945 | |
| Creditors (< 1 year) | £4,609,306 | £5,509,180 | £9,832,807 |
| Creditors (> 1 year) | £43,373 | £616,676 | |
| Net Current Assets | £15,850,801 | £3,792,162 | |
| Net Assets | £21,240,473 | £5,393,916 | |
| Shareholder Funds | £21,240,473 | £5,393,916 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 6 March 2026 | Change of details for a person with significant control | |||
| 16 February 2026 | Director's details changed | |||
| 9 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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