ANISHA MONEY TRANSFER LTD

Active
90 ST HELENS STREET

IPSWICH
SUFFOLK
IP4 2LB

ANISHA MONEY TRANSFER LTD are a long established Private Limited Company . They've been in business for 16 years. They operate in the Other retail sale in non-specialised stores sector, the SIC for which is 47190. Their registered office is located in the area of IPSWICH.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until 31/05/2021.

ANISHA MONEY TRANSFER LTD are next due to file for year 2025 by the 28/02/2023

Their status at Companies House is Active which means they are most likely to be trading. Their unique company number is 06907974. Their legal form is that of a Private Limited Company

Details

Name ANISHA MONEY TRANSFER LTD
Company Number 06907974
Company Type Private Limited Company
Company Status Active
SIC Code 47190 Other retail sale in non-specialised stores
Company Origin United Kingdom
Incorporation Date 18/05/2009
Accounts Next Due Date 28/02/2023
Accounts Last Made Up Date 31/05/2021
Last Modified Date 10/05/2022
Address 90 ST HELENS STREET

IPSWICH
SUFFOLK
IP4 2LB

Geolocation

Accounts 2019 2018 2017 2016 2015
Cash£0 £0 £920 £0 £248
Net Worth£(2,717) £(7,396) £(5,252) £(1,374) £(2,360)
Current Assets£2,233 £2,056 £1,229 £816 £663
Current Liabilities£4,950 £9,452 £6,481 £816 £3,083
Number of Employees0 0 0 0 0
09-03-2025

Graphs

2019

Cash has reduced from 2018 by 0.00%, the ratio of cash to net worth is 0.00% which indicates dependence on creditors.

Net worth has changed by £4,679 which is a reduction of -63.26% from 2018

The quick ratio of current assets to current liabilities at 0.45 represents a Dependence on creditors, always consider the absolute level of cash at £0 when looking at this ratio

The number of employees has remained unchanged by 0 since 2018

2017

Cash has increased from 2016 by 76.58%, the ratio of cash to net worth is -17.52% which indicates dependence on creditors..

Net worth has changed by £-3,878 which is a increase of 282.24% from 2018

The quick ratio of current assets to current liabilities at -0.19 represents a Dependence on creditors, always consider the absolute level of cash at £920 when looking at this ratio

The number of employees has remained unchanged by 0 since 2017

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of ANISHA MONEY TRANSFER LTD for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
ANISHA MONEY TRANSFER LTD 90 ST HELENS STREET, , IPSWICH, SUFFOLK, . IP4 2LB 18/05/2009

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
104 DOVER ROAD RTM COMPANY LTD 53 BEVERLEY ROAD, , IPSWICH, , ENGLAND. IP4 4BU 11/08/2015
12 NORWICH ROAD CONVENIENCE STORE LTD 10 GREAT COLMAN STREET, , IPSWICH, , ENGLAND. IP4 2AD 22/11/2021
1910 CONSTRUCTION LTD 44 CHELSWORTH AVENUE, , IPSWICH, , . IP4 3AY 22/07/2003
1DAYINMAY LIMITED 47 FINBARS WALK, , IPSWICH, , ENGLAND. IP4 1HY 02/12/2002
1ST HIDROPONICS LTD 33 UPPER ORWELL STREET, UPPER ORWELL STREET, IPSWICH, SUFFOLK, ENGLAND. IP4 1HN 04/06/2019
2 RIVERS PROPERTY MANAGEMENT LIMITED S10 MANOR HOUSE, 6-10 ST MARGARET'S GREEN, IPSWICH, SUFFOLK, UNITED KINGDOM. IP4 2BS 05/04/2017
20170418 LIMITED 907 WOODBRIDGE ROAD, , IPSWICH, , ENGLAND. IP4 4NX 19/04/2017
20170419 LIMITED 907 WOODBRIDGE ROAD, , IPSWICH, , ENGLAND. IP4 4NX 19/04/2017
23 CLARKSON ST IPSWICH LTD 15 LACEY STREET, , IPSWICH, , ENGLAND. IP4 2PH 28/08/2008

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 06907974 overview of filed records at companies house for ANISHA MONEY TRANSFER LTD brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

ANISHA MONEY TRANSFER LTD Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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