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ALTAIF MONEY TRANSFER LIMITED Active


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Financial statements of ALTAIF MONEY TRANSFER LIMITED

According to ALTAIF MONEY TRANSFER LIMITED latest financial report submitted on 2026-07-31, the company has a Cash of £230,425.00, Total-Assets of £1M while the Working-Capital is -£377,250.00. Compared with the previous year, the company reported a Cash decrease of -355.78%, which is an equivalent of 819813. At the same time, the Total-Assets went down by -56.51%, or by 637767.


Year:
2025 Not available
2024 Not available
2023 Not available
2022 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -377250

Total Liabilities

ALTAIF MONEY TRANSFER LIMITED Business Credit Report

A Business Credit Report for ALTAIF MONEY TRANSFER LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for ALTAIF 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

ALTAIF 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

ALTAIF MONEY TRANSFER LIMITED Directors and key executives

ALTAIF MONEY TRANSFER LIMITED currently employs 9 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at ALTAIF 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

9

100%

1y growth

82%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Farhan Al-musawi Director
-
- GB
Ali Mirzaey Esfahani Director
-
- GB

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ALTAIF MONEY TRANSFER LIMITED Ownership and Group Structure

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

There are currently 1 people with significant control at ALTAIF MONEY TRANSFER LIMITED. One of of major shareholders of ALTAIF MONEY TRANSFER LIMITED is FARHAN SADDAM RAHMAH AL-MUSAWI, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
FARHAN SADDAM RAHMAH AL-MUSAWI
100 ORDINARY 100 GBP

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ALTAIF MONEY TRANSFER LIMITED competitors:

Top 5 similar companies of ALTAIF MONEY TRANSFER LIMITED are NORTHERN VENTURE TRUST PLC, LMS CAPITAL PLC, THE MERCANTILE INVESTMENT TRUST PLC, HGCAPITAL TRUST PLC, NORTHERN 3 VCT PLC. View and export all the competitor list of ALTAIF MONEY TRANSFER LIMITED by upgrading your account here.


NORTHERN VENTURE TRUST PLC


Revenue
-966,000.0
Age
31 years
Employees
1-10
Industry
View Finance & Insurance
Website
View https://www.nvm.co.uk/i**********************

LMS CAPITAL PLC


Revenue
-3,941,000.0
Age
20 years
Employees
7
Industry
View Property Development
Website
View https://www.lm*************

THE MERCANTILE INVESTMENT TRUST PLC


Revenue
66,227,000.0
Age
142 years
Employees
39
Industry
View Financial Services
Website
View https://mercan*************

HGCAPITAL TRUST PLC


Revenue
109,292,000.0
Age
46 years
Employees
1-10
Industry
View Finance & Insurance
Website
View http://www.hgcap**************

NORTHERN 3 VCT PLC


Revenue
-374,000.0
Age
25 years
Employees
5
Industry
View Finance & Insurance
Website
View https://www.nvm.co.uk/********************

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ALTAIF MONEY TRANSFER LIMITED news & activities:


Employees

ALTAIF MONEY TRANSFER LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 9.

uk.globaldatabase.com

2026-07-31

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Frequently Asked Questions regarding ALTAIF MONEY TRANSFER LIMITED


Where is ALTAIF MONEY TRANSFER LIMITED registered office?

ALTAIF MONEY TRANSFER LIMITED is located at 1350 Greenford Road, United Kingdom.

How can I contact ALTAIF MONEY TRANSFER LIMITED?

You can call ALTAIF MONEY TRANSFER LIMITED at the following number +442077******

How many people work at ALTAIF MONEY TRANSFER LIMITED?

According to the latest account statement, there are currently 9 of employees working for ALTAIF MONEY TRANSFER LIMITED.

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

In order to check the business credit score of ALTAIF 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 ALTAIF MONEY TRANSFER LIMITED pay their invoices on time?

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

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