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NEC MONEY TRANSFER LIMITED Active

Financial Services


Contact information


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Financial statements of NEC MONEY TRANSFER LIMITED

According to NEC MONEY TRANSFER LIMITED latest financial report submitted on 2023-12-31, the company has a Turnover of £3M, Gross-Profit of £919,769.00 while the Cash is £8M. Compared with the previous year, the company reported a Turnover increase of 0.0%, which is an equivalent of 0. At the same time, the Gross-Profit went down by 0.0%, or by 0.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ 171651

  • Working Capital

    £ 1.0 million

Cost of Sales

NEC MONEY TRANSFER LIMITED Business Credit Report

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

NEC 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

NEC MONEY TRANSFER LIMITED Directors and key executives

NEC MONEY TRANSFER LIMITED currently employs 14 people. Compared with the previous year, the company has reported a staff increase of 27%, which is an equivalent of 3 employees.
In order to view contact information, including emails and phone numbers for all the employees working at NEC 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

14

127%

1y growth

100%

2y growth

Management Level


29

Top

12

Middle

41

Operational

Employee Job Title Email Phone Country
Shamim Ahmed Assistant Manager
*******@saferemit.co.uk
- GB
Farazy Ikram Director
***********@necmoney.com
- GB
Abdullah Robel Chief Business Development Officer
*******@saferemit.co.uk
- GB
Mohammad Farid Manager
*******@saferemit.co.uk
- GB
Abdur Rahim Senior Executive Officer
*******@saferemit.co.uk
- GB

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NEC MONEY TRANSFER LIMITED Ownership and Group Structure

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

There are currently 5 people with significant control at NEC MONEY TRANSFER LIMITED. One of of major shareholders of NEC MONEY TRANSFER LIMITED is FARAZY IKRAM, which owns 735000 ORDINARY shares, with a total value of 735,000 GBP and MR MOHAMMAD MIAH BABUL, which owns 75000 ORDINARY shares, with a total value of 75,000 GBP and MONIR H. FARAZY, which owns 50000 ORDINARY shares, with a total value of 50,000 GBP and MOHAMMAD JAHANGIR FARAZY, which owns 90000 ORDINARY shares, with a total value of 90,000 GBP and DR ANOWER FARAZY, which owns 50000 ORDINARY shares, with a total value of 50,000 GBP.


Name Quantity Share Type Value
FARAZY IKRAM
735000 ORDINARY 735000 GBP
MR MOHAMMAD MIAH BABUL
75000 ORDINARY 75000 GBP
MONIR H. FARAZY
50000 ORDINARY 50000 GBP
MOHAMMAD JAHANGIR FARAZY
90000 ORDINARY 90000 GBP
DR ANOWER FARAZY
50000 ORDINARY 50000 GBP

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NEC MONEY TRANSFER LIMITED competitors:

Top 5 similar companies of NEC MONEY TRANSFER LIMITED are U.S. BANK TRUSTEES LIMITED, NORTHLAND CAPITAL PARTNERS LIMITED, LOWES FINANCIAL MANAGEMENT LIMITED, WILSON ANDREWS LIMITED, SKIPTON FINANCIAL SERVICES LIMITED. View and export all the competitor list of NEC MONEY TRANSFER LIMITED by upgrading your account here.


U.S. BANK TRUSTEES LIMITED


Revenue
6,943,000.0
Age
36 years
Employees
65
Industry
View Fx Brokers
Website
View http://us********

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

LOWES FINANCIAL MANAGEMENT LIMITED


Revenue
7,793,375.0
Age
52 years
Employees
61
Industry
View Financial Services
Website
View http://lowesfinancia******************

WILSON ANDREWS LIMITED


Revenue
496,656.0
Age
19 years
Employees
6
Industry
View Management Services
Website
View http://wilsona*************

SKIPTON FINANCIAL SERVICES LIMITED


Revenue
1,057,361.0
Age
39 years
Employees
191
Industry
View Financial Services
Website
View http://skipt***********

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NEC MONEY TRANSFER LIMITED news & activities:


Turnover

NEC MONEY TRANSFER LIMITED has submitted new account statements and has reported a turnover of £3M, a 0.0% decrease year-over-year.

uk.globaldatabase.com

2023-12-31

EBITDA

The NEC MONEY TRANSFER LIMITED-based company said the adjusted EBITDA is now £224,930.00, compared with the previous year of 224930.

uk.globaldatabase.com

2023-12-31

Employees

NEC MONEY TRANSFER LIMITED number of employees has increased by 27% compared with previous year and now represents a total number of 14.

uk.globaldatabase.com

2023-12-31

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Frequently Asked Questions regarding NEC MONEY TRANSFER LIMITED


Where is NEC MONEY TRANSFER LIMITED registered office?

NEC MONEY TRANSFER LIMITED is located at 624a Romford Road Manor Park, United Kingdom.

How can I contact NEC MONEY TRANSFER LIMITED?

You can call NEC MONEY TRANSFER LIMITED at the following number +442037******

What is the website of NEC MONEY TRANSFER LIMITED?

NEC MONEY TRANSFER LIMITED website is https://necmoney.com/

How many people work at NEC MONEY TRANSFER LIMITED?

According to the latest account statement, there are currently 14 of employees working for NEC MONEY TRANSFER LIMITED.

How much revenue does NEC MONEY TRANSFER LIMITED make?

Based on the latest financial accounts submitted on 2023-12-31, the company made £3M for 2023, which went down by 0.0%.

What is NEC MONEY TRANSFER LIMITED EBITDA?

For 2023, NEC MONEY TRANSFER LIMITED has reported an EBITDA of £224,930.00, which went down by 0.0% compared to previous year.

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

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

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

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