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ACE MONEY TRANSFER LIMITED Active

Financial Services


Contact information


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Financial statements of ACE MONEY TRANSFER LIMITED

According to ACE MONEY TRANSFER LIMITED latest financial report submitted on 2024-12-31, the company has a Turnover of £18M, Gross-Profit of £11M while the Cash is £17M. Compared with the previous year, the company reported a Turnover increase of 44.07%, which is an equivalent of -7918293. At the same time, the Gross-Profit went up by 60.39%, or by -6545856.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    Y

  • Profit after Tax

    £ 2.1 million

  • Working Capital

    £ 18.1 million

Cost of Sales

ACE MONEY TRANSFER LIMITED Business Credit Report

A Business Credit Report for ACE MONEY TRANSFER LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for ACE MONEY TRANSFER LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

ACE MONEY TRANSFER LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

ACE MONEY TRANSFER LIMITED Directors and key executives

ACE MONEY TRANSFER LIMITED currently employs 151 people. Compared with the previous year, the company has reported a staff decrease of 30%, which is an equivalent of 65 employees.
In order to view contact information, including emails and phone numbers for all the employees working at ACE MONEY TRANSFER LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

151

70%

1y growth

89%

2y growth

Management Level


19

Top

19

Middle

47

Operational

Employee Job Title Email Phone Country
Syed Haider Relationship Manager
-
- GB
Sufyan Amjad Assistant Manager Compliance
-
- GB
Mirza Iftikhar Systems Administrator
-
- GB
Muhammad Jamal Senior Executive Officer Of Network Support And Security
-
- GB
Aasim Amjad Remittance
-
- GB

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ACE MONEY TRANSFER LIMITED Ownership and Group Structure


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ACE MONEY TRANSFER LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at ACE MONEY TRANSFER LIMITED. One of of major shareholders of ACE MONEY TRANSFER LIMITED is RASHID ASHRAF, which owns 500000 ORDINARY shares, with a total value of 500,000 GBP and AFTAB ASHRAF, which owns 500000 ORDINARY shares, with a total value of 500,000 GBP.


Name Quantity Share Type Value
RASHID ASHRAF
500000 ORDINARY 500000 GBP
AFTAB ASHRAF
500000 ORDINARY 500000 GBP

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ACE MONEY TRANSFER LIMITED competitors:

Top 5 similar companies of ACE MONEY TRANSFER LIMITED are EQUALS GROUP LIMITED, SECURE TRUST BANK PUBLIC LIMITED COMPANY, GRESHAM HOUSE LIMITED, LIONTRUST ASSET MANAGEMENT PLC, BARONSMEAD SECOND VENTURE TRUST PLC. View and export all the competitor list of ACE MONEY TRANSFER LIMITED by upgrading your account here.


EQUALS GROUP LIMITED


Revenue
131,672,000.0
Age
12 years
Employees
365
Industry
View Finance & Insurance
Website
View https://www.eq************

SECURE TRUST BANK PUBLIC LIMITED COMPANY


Revenue
204,600,000.0
Age
72 years
Employees
915
Industry
View Financial Services
Website
View http://securet*************

GRESHAM HOUSE LIMITED


Revenue
39,000.0
Age
169 years
Employees
216
Industry
View Financial Services
Website
View https://www.gre**************

LIONTRUST ASSET MANAGEMENT PLC


Revenue
134,379,000.0
Age
32 years
Employees
270
Industry
View Financial Services
Website
View https://www.lio*************

BARONSMEAD SECOND VENTURE TRUST PLC


Revenue
-6,212,000.0
Age
26 years
Employees
357
Industry
View Real Estate Investment Trusts
Website
View https://www.baronsmeadvcts.co.uk/page/89/Baronsmead-**************************************************

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ACE MONEY TRANSFER LIMITED news & activities:


Turnover

ACE MONEY TRANSFER LIMITED has submitted new account statements and has reported a turnover of £18M, a 44.07% decrease year-over-year.

uk.globaldatabase.com

2024-12-31

EBITDA

The ACE MONEY TRANSFER LIMITED-based company said the adjusted EBITDA is now £3M, compared with the previous year of 4.5 million.

uk.globaldatabase.com

2024-12-31

Employees

ACE MONEY TRANSFER LIMITED number of employees has decreased by -30% compared with previous year and now represents a total number of 151.

uk.globaldatabase.com

2024-12-31

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Frequently Asked Questions regarding ACE MONEY TRANSFER LIMITED


Where is ACE MONEY TRANSFER LIMITED registered office?

ACE MONEY TRANSFER LIMITED is located at 1 Portland Street, United Kingdom.

How can I contact ACE MONEY TRANSFER LIMITED?

You can call ACE MONEY TRANSFER LIMITED at the following number +442085******

What is the website of ACE MONEY TRANSFER LIMITED?

ACE MONEY TRANSFER LIMITED website is http://aftabcurrency.net/

How many people work at ACE MONEY TRANSFER LIMITED?

According to the latest account statement, there are currently 151 of employees working for ACE MONEY TRANSFER LIMITED.

How much revenue does ACE MONEY TRANSFER LIMITED make?

Based on the latest financial accounts submitted on 2024-12-31, the company made £18M for 2024, which went up by 44.07%.

What is ACE MONEY TRANSFER LIMITED EBITDA?

For 2024, ACE MONEY TRANSFER LIMITED has reported an EBITDA of £3M, which went up by 53.97% compared to previous year.

What is the Business Credit Score of ACE MONEY TRANSFER LIMITED and how reliable is the company?

In order to check the business credit score of ACE MONEY TRANSFER LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does ACE MONEY TRANSFER LIMITED pay their invoices on time?

By requesting a Business Credit Report for ACE MONEY TRANSFER LIMITED, you will be able to gain more insights about the ACE MONEY TRANSFER LIMITED payment trends.

Who is the Ultimate Parent of the ACE MONEY TRANSFER LIMITED?

Information about the ultimate beneficial ownership ACE MONEY TRAN************ of ACE MONEY TRANSFER LIMITED is available when you order a business credit report.

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