# Ace Money Transfer (Ace Money Transfer Limited)

Private limited company registered in Manchester, classed under “Financial intermediation not elsewhere classified”.

- Company number: 04502952
- Status: Active
- Type: Private limited company
- Incorporated: 5 August 2002
- Registered office: 1 Portland Street, Manchester, M1 3BE
- Location: Manchester
- Activity: Financial intermediation not elsewhere classified

## Latest filed profit

Profit after tax in the year to 31 December 2024: **£2.15m**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Ace Money Transfer do?

Private limited company registered in Manchester, classed under “Financial intermediation not elsewhere classified”.

### How much turnover does Ace Money Transfer make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/ace-money-transfer-04502952

### Is Ace Money Transfer profitable?

Yes: it made a profit after tax of £2.15m in the year to 31 December 2024, its latest filed accounts.

### How many people work at Ace Money Transfer?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/ace-money-transfer-04502952

### Who runs and owns Ace Money Transfer?

Its directors are Unniza Ali, Aftab Ashraf, Rashid Ashraf. Its owners are shown to subscribers.

### Where is Ace Money Transfer based?

Its registered office is 1 Portland Street, Manchester, M1 3BE, in Manchester.

### When was Ace Money Transfer founded?

Ace Money Transfer Limited was incorporated on 5 August 2002.

### Is Ace Money Transfer still trading?

The register lists Ace Money Transfer Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-06-24: Termination of appointment of Tariq Mehmood as a director on 22 June 2026
- 2026-06-17: Appointment of Mr. Rashid Ashraf as a director on 11 June 2026
- 2026-03-06: Change of details for Mr Aftab Ashraf as a person with significant control on 1 January 2018
- 2026-02-16: Director's details changed for Mr Tariq Mehmood on 16 February 2026
- 2025-11-27: Appointment of Miss Unniza Ali as a secretary on 24 November 2025
- 2025-09-24: Group of companies' accounts made up to 31 December 2024
- 2025-05-08: Resolutions (and 1 more like it since 9 January 2010)
- 2025-05-08: Memorandum and Articles of Association
- 2025-05-08: Statement of company's objects
- 2025-04-22: Certificate of change of name
- 2025-04-22: Change of name notice
- 2025-01-27: Change of details for Mr. Rahsid Ashraf as a person with significant control on 27 January 2025
- 2024-12-24: Group of companies' accounts made up to 31 December 2023
- 2024-12-19: Registered office address changed from One Portland Street Manchester M1 3BE England to 1 Portland Street Manchester M1 3BE on 19 December 2024
- 2024-10-18: Registered office address changed from Suite 5B One Portland Street Manchester M1 3BE England to One Portland Street Manchester M1 3BE on 18 October 2024
- 2024-10-17: Registered office address changed from Piccadilly House 49 Piccadilly Manchester M1 2AP England to Suite 5B One Portland Street Manchester M1 3BE on 17 October 2024
- 2023-10-06: Group of companies' accounts made up to 31 December 2022
- 2022-12-05: Group of companies' accounts made up to 31 December 2021
- 2021-09-17: Group of companies' accounts made up to 31 December 2020
- 2020-12-22: Satisfaction of charge 045029520003 in full
- 2020-09-28: Group of companies' accounts made up to 31 December 2019
- 2020-09-11: Registration of charge 045029520003, created on 11 September 2020
- 2020-09-11: Satisfaction of charge 045029520002 in full
- 2020-06-05: Registered office address changed from Suite 602 Piccadilly House 49 Piccadilly Manchester M1 2AP England to Piccadilly House 49 Piccadilly Manchester M1 2AP on 5 June 2020
- 2019-09-13: Group of companies' accounts made up to 31 December 2018

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/ace-money-transfer-04502952