# Zains Money Transfer (Zains Money Transfer Ltd)

Private limited company registered in Birmingham, classed under “Other service activities n.e.c.”.

- Company number: 12224661
- Status: Active
- Type: Private limited company
- Incorporated: 24 September 2019
- Registered office: 297 Somerville Road, Small Heath, Birmingham, B10 9DL
- Location: Birmingham
- Activity: Other service activities n.e.c.

## 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 Zains Money Transfer do?

Private limited company registered in Birmingham, classed under “Other service activities n.e.c.”.

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

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/zains-money-transfer-12224661

### Is Zains Money Transfer profitable?

Zains Money Transfer's profit isn't public: small companies may file without a profit and loss account.

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

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/zains-money-transfer-12224661

### Who runs and owns Zains Money Transfer?

Its directors are Umair Altaf. Its owners are shown to subscribers.

### Where is Zains Money Transfer based?

Its registered office is 297 Somerville Road, Small Heath, Birmingham, B10 9DL, in Birmingham.

### When was Zains Money Transfer founded?

Zains Money Transfer Ltd was incorporated on 24 September 2019.

### Is Zains Money Transfer still trading?

The register lists Zains Money Transfer Ltd as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-06-22: Micro company accounts made up to 30 September 2025
- 2025-06-28: Micro company accounts made up to 30 September 2024
- 2024-06-07: Micro company accounts made up to 30 September 2023
- 2023-06-23: Micro company accounts made up to 30 September 2022
- 2022-06-15: Micro company accounts made up to 30 September 2021
- 2021-12-15: Compulsory strike-off action has been discontinued
- 2021-12-14: First Gazette notice for compulsory strike-off
- 2021-07-09: Micro company accounts made up to 30 September 2020
- 2019-09-25: Change of details for Mr Umar Altaf as a person with significant control on 25 September 2019
- 2019-09-25: Director's details changed for Mr Umar Altaf on 25 September 2019
- 2019-09-24: Incorporation

---

Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/zains-money-transfer-12224661