Filing status
- Accounts due
- 14 January 2027
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Apex Money Transfer Ltd
- Incorporated
- 14 April 2025 (1 year)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Yankuba SannehOusman Manjang
- Region
- East of England
- Address
- 72 Westbury DriveHampton GardensPeterboroughPE7 8NQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2025
Also at United to Make Differences CIC · more companies
Gambian
Born September 1983 (43)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Yankuba Sanneh
Individual · Notified 14 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)
Individual · Notified 14 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Gambian
Born September 1983 (43)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Registered office address changed |
Other companies in this industry
Edinburgh
Edinburgh
Stirling
Edinburgh
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →