# Money Transfer International (Money Transfer International Ltd) Private limited company registered in London, classed under “Financial intermediation not elsewhere classified”. - Company number: 11653644 - Status: Active - Type: Private limited company - Incorporated: 1 November 2018 - Registered office: 107-111 Fleet Street, London, EC4A 2AB - Location: London - Activity: Financial intermediation not elsewhere classified ## Latest filed profit No profit figure in 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 Money Transfer International do? Private limited company registered in London, classed under “Financial intermediation not elsewhere classified”. ### How much turnover does Money Transfer International make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/money-transfer-international-11653644 ### Is Money Transfer International profitable? Money Transfer International's profit isn't public: small companies may file without a profit and loss account. ### How many people work at Money Transfer International? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/money-transfer-international-11653644 ### Who runs and owns Money Transfer International? Its directors are Andrew Akwesera Aligula, Nelson Mwaura Kigome, Mike Macharia Mwenje. Its owners are shown to subscribers. ### Where is Money Transfer International based? Its registered office is 107-111 Fleet Street, London, EC4A 2AB, in London. ### When was Money Transfer International founded? Money Transfer International Ltd was incorporated on 1 November 2018. ### Is Money Transfer International still trading? The register lists Money Transfer International Ltd as active. ## Timeline Recent filings and changes at Companies House. - 2025-11-28: Micro company accounts made up to 30 November 2024 - 2024-10-30: Micro company accounts made up to 30 November 2023 - 2024-04-03: Appointment of Mr Mike Macharia Mwenje as a director on 3 April 2024 - 2024-02-06: Cessation of Javid Ghani as a person with significant control on 15 January 2024 - 2024-02-06: Termination of appointment of Javid Ghani as a secretary on 6 February 2024 - 2024-02-06: Notification of Techplain Limited as a person with significant control on 15 January 2024 - 2024-02-02: Termination of appointment of Javid Ghani as a director on 15 January 2024 - 2024-02-02: Appointment of Mr Nelson Mwaura Kigome as a director on 15 January 2024 - 2024-02-02: Appointment of Mr Andrew Akwesera Aligula as a director on 15 January 2024 - 2024-02-02: Registered office address changed from 89 New Road High Wycombe HP12 4RT England to 107-111 Fleet Street London EC4A 2AB on 2 February 2024 - 2023-08-23: Micro company accounts made up to 30 November 2022 - 2022-06-13: Micro company accounts made up to 30 November 2021 - 2021-01-19: Micro company accounts made up to 30 November 2020 - 2020-03-18: Accounts for a dormant company made up to 30 November 2019 - 2018-11-01: Incorporation --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/money-transfer-international-11653644