International Association of Money Transfer Networks Limited

Active05617411 Private company limited by guarantee
Incorporated
9 November 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Veronica Lorena Studsgaard
Controlled by
Veronica Lorena Studsgaard
Accounts type
Micro entity
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Studsgaard, Veronica Lorena
Director · Appointed 30 November 2016
British
Born September 1972 (54)
Officer history (5 former)
1 January 2022
Resigned Davar, Mohit as Director
20 November 2017
Resigned Studsgaard, Veronica Lorena as Secretary
2 December 2016
Appointed Davar, Mohit as Director
30 November 2016
Appointed Studsgaard, Veronica Lorena as Director
30 November 2016
Resigned Piskov, George as Director
9 November 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 November 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 November 2005
Appointed Company Directors Limited as Corporate Nominee Director
9 November 2005
Resigned Company Directors Limited as Corporate Nominee Director
9 November 2005
Appointed Piskov, George as Director
9 November 2005
Appointed Studsgaard, Veronica Lorena as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Veronica Lorena Studsgaard
Individual · Notified 30 November 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born September 1972 (54)
Former controllers (2)
1 January 2022
Ceased Mohit Davar — Right to appoint and remove directors
30 November 2016
Ceased George Piskov — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£13,882
Debt Ratio
56%

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £8,263 (£32,374) (£34,791) £31,885 £54,458 £13,882
Balance sheet detail
202520242023202220212020
Fixed Assets£24£373£699£1,374£651£977
Current Assets£31,469£134,586£79,161£10,347£37,941£64,511
Creditors (< 1 year)£0£25,985£4,684£3,927£11,048£3,601
Net Current Assets£45,432£111,064£74,977£6,970£28,093£74,142
Net Assets£13,882£54,458£31,885(£34,791)(£32,374)£8,263
Shareholder Funds£13,882£54,458£31,885(£34,791)(£32,374)£8,263

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 November 2025Micro company accounts28 February 2025
4 December 2024Confirmation statement with updates4 December 2024
20 November 2024Micro company accounts29 February 2024
4 December 2023Confirmation statement with updates4 December 2023
13 November 2023Micro company accounts28 February 2023
Show all recent filings

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