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NEC MONEY TRANSFER LIMITED Active

Financial Services


2010-03-05

Private limited company (Ltd.)

5 Shareholders
View all shareholders »

07179911

Financial intermediation not elsewhere classified (64999)

Financial Services
Financial services
Other Financial Services
Finance & Insurance

NEC MONEY TRANSFER LIMITED is a Private limited company (Ltd.) company based in 624A ROMFORD ROAD MANOR PARK, United Kingdom, which employs 6 people. The company started trading on 5 March 2010. The company registration number is 07179911, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+442084******
+44··········
··········@·····.com
necmoney.com

624A ROMFORD ROAD MANOR PARK , E12 5AQ , United Kingdom

United Kingdom

Financial statements of NEC MONEY TRANSFER LIMITED

According to NEC MONEY TRANSFER LIMITED latest financial report submitted on 2020-12-31, the company has a Turnover of £4M, Gross-Profit of £1M while the Cash is £3M. Compared with the previous year, the company reported a Turnover increase of 32.8%, which is an equivalent of -1436872. At the same time, the Gross-Profit went up by 32.33%, or by -428966.



Consolidated A/cs

For more information you can

Turnover 2020

£ 4.4 million

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 1.7 million

  • Profit after Tax

    £ 20520

Reporting period

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

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

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 6 people.
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

6

Management Level


33

Top

33

Middle

×

Get direct emails & phone numbers for senior executives working at «NEC MONEY TRANSFER LIMITED»

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Employee Job Title Email Phone Country
Farazy Ikram Director
***********@necmoney.com
- GB
Mohammad Miah Company Secretary
-
- GB
Shamim Ahmed assistant manager
-
- GB
Musfikur Rizvi deputy manager of information technology
-
- GB
Shamim Redoy executive
-
- GB

Get in touch with 6 of contacts working at NEC MONEY TRANSFER LIMITED

NEC MONEY TRANSFER LIMITED Shareholders

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

NEC MONEY TRANSFER LIMITED competitors:

Top 5 similar companies of NEC MONEY TRANSFER LIMITED are WOMBLE BOND DICKINSON WEALTH LIMITED, CITYBOND HOLDINGS LIMITED, BRITANNIA GLOBAL MARKETS LIMITED, HELM GODFREY PARTNERS LTD, ESCAPE CURRENCY LTD. View and export all the competitor list of NEC MONEY TRANSFER LIMITED by upgrading your account here.


WOMBLE BOND DICKINSON WEALTH LIMITED


Revenue
2,396,803.0
Age
9 years
Employees
27
Industry
View Financial services
Website
View http://trainin*************

CITYBOND HOLDINGS LIMITED


Revenue
381,837.0
Age
42 years
Employees
37
Industry
View Financial services
Website
View http://citybond**************

BRITANNIA GLOBAL MARKETS LIMITED


Revenue
21,725,926.0
Age
37 years
Employees
49
Industry
View Other Financial Services
Website
View http://bf*******

HELM GODFREY PARTNERS LTD


Revenue
9,700,151.0
Age
32 years
Employees
50
Industry
View Financial services
Website
View http://www.hel************

ESCAPE CURRENCY LTD


Revenue
692,282.0
Age
19 years
Employees
5
Industry
View Stock Exchanges
Website
View -

NEC MONEY TRANSFER LIMITED news & activities:


Turnover

NEC MONEY TRANSFER LIMITED has submitted new account statements and has reported a turnover of £4M, a 32.8% decrease year-over-year.

uk.globaldatabase.com

2021-12-31

EBITDA

The NEC MONEY TRANSFER LIMITED-based company said the adjusted EBITDA is now £36,195.00, compared with the previous year of -10035.

uk.globaldatabase.com

2021-12-31

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 +442084******

What is the website of NEC MONEY TRANSFER LIMITED?

NEC MONEY TRANSFER LIMITED website is necmoney.com

How many people work at NEC MONEY TRANSFER LIMITED?

According to the latest account statement, there are currently 6 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 2020-12-31, the company made £4M for 2020, which went up by 32.8%.

What is NEC MONEY TRANSFER LIMITED EBITDA?

For 2020, NEC MONEY TRANSFER LIMITED has reported an EBITDA of £36,195.00, which went down by -127.72% 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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