Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
KMB International Money Transfer Ltd
- Incorporated
- 2 February 2006 (20 years)
- Previously known as
- K.M.B. Enterprises Money Transfer Limited (until 26 October 2012)K.M.B. Enterprises Limited (until 29 August 2006)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Kamru Miah
- Controlled by
- Kamru Miah
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 88 Caledonian RoadLondonN1 9DN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2026
British
Born January 1969 (57)
Miah, Kamru
Director · Appointed 3 February 2006
British
Born November 1964
Officer history (6 former)
11 March 2026
15 June 2022
1 November 2021
23 April 2018
Resigned Chowdhury, Shanaz as Secretary
5 April 2011
Appointed Chowdhury, Shanaz as Secretary
23 June 2010
Resigned Rahman, Abdur as Secretary
12 April 2007
Resigned Chowdhury, Shanaz as Director
20 August 2006
Appointed Chowdhury, Shanaz as Director
3 February 2006
Appointed Rahman, Abdur as Secretary
3 February 2006
Appointed Miah, Kamru as Director
3 February 2006
3 February 2006
2 February 2006
2 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kamru Miah
Individual · Notified 29 August 2016
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born November 1964
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £325,544
- Cash
- £108,151
- Employees
- 3
- Debt Ratio
- 17%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,933 | £15,101 | £17,641 | £21,615 | £26,098 | £31,178 |
| Current Assets | £378,523 | £465,223 | £367,649 | £356,514 | £429,824 | £530,235 |
| Debtors | £270,372 | £294,426 | £242,142 | £178,244 | £322,950 | £212,624 |
| Cash | £108,151 | £170,797 | £125,507 | £178,270 | £106,874 | £317,611 |
| Net Current Assets | £312,611 | £319,916 | £279,707 | £281,916 | £337,944 | £385,930 |
| Net Assets | £325,544 | £335,017 | £297,348 | £303,531 | £364,042 | £417,108 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Appointment of a director | |||
| 11 March 2026 | Confirmation statement with updates | 11 March 2026 | ||
| 23 January 2026 | Confirmation statement with updates | 23 January 2026 | ||
| 28 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 19 February 2025 | Confirmation statement with no updates | 1 February 2025 |
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