Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Saleh Transfer Ltd
- Incorporated
- 17 August 2016 (10 years)
- Previously known as
- Cash Money Global Money Transfer Ltd (until 22 July 2026)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Martazam Ali Saleh
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 362 Great Western StreetManchesterM14 4BY
Officers 1 active
Officer details are public data from the Companies House register.
British
Born August 1995 (31)
Officer history (3 former)
8 July 2026
8 July 2026
Resigned Alsalim, Mohammed Sabah, Dr as Director
8 July 2026
5 June 2018
Resigned Saeed, Wadhah Anwar as Director
23 August 2017
Appointed Alsalim, Mohammed Sabah, Dr as Director
9 December 2016
Appointed Saeed, Wadhah Anwar as Director
17 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1995 (31)
Former controllers (5)
30 July 2026
Ceased Saadoon Hamid Mahmood Al-Enezi — Has significant influence or control
8 July 2026
Ceased Saadoon Hamid Mahmood Al-Enezi — Has significant influence or control
8 July 2026
Ceased Mohammed Sabah Alsalim — Owns 75–100% of shares
25 February 2019
Ceased Mustafa Mutlag Abdulhaleem — Owns 25–50% of shares
5 June 2018
Ceased Wadhah Anwar Saeed — Has significant influence or control
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £5,198
- Cash
- £4,977
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £221 | £276 | £345 | ||||
| Cash | £4,977 | £15,829 | £33,760 | £32,368 | £31,603 | £32,013 | £31,600 |
| Creditors (< 1 year) | £0 | £179 | (£1) | (£1) | (£1) | (£1) | |
| Net Current Assets | £4,977 | £15,650 | £33,761 | £32,369 | £31,604 | £32,014 | £31,600 |
| Net Assets | £5,198 | £15,926 | £34,106 | £32,800 | £32,143 | £32,488 | £32,192 |
| Shareholder Funds | £32,800 | £32,143 | £32,488 | £32,192 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Cessation of a person with significant control | |||
| 30 July 2026 | Confirmation statement with updates | 30 July 2026 | ||
| 22 July 2026 | Certificate of change of name | |||
| 21 July 2026 | Confirmation statement with updates | 21 July 2026 | ||
| 10 July 2026 | Notification of a person with significant control |
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