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Credit Rating - MULTINATIONAL MONEY TRANSFER LIMITED

ANALYSIS
Credit Risk Update: MULTINATIONAL MONEY TRANSFER LIMITED, 13 Hogarth Place Hogarth Place, London, SW5 0QT. The legal status is a Private Limited Company and the current status at the registry of companies is Active. The last filed accounts are dated 30 April 2024. The company was incorporated on 12 April 2005.

The accounts next due date is 31 January 2026. There are no mortgages.

The above was based on public record information as at 5 January 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: 05421736
Date Incorporated: 12 April 2005
Date Latest Accounts: 30 April 2024
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: MULTINATIONAL MONEY TRANSFER LIMITED
Registered Number: 05421736
Annual Return: 22 March 2016
Registered Office: 13 Hogarth Place Hogarth Place, London, SW5 0QT
SIC Code and Operations: 64999
SECURED CREDITORS
Number of Mortgages 0
Satisfied Mortgages 0
Part Satisfied Mortgages 0
Unsatisfied Mortgages 0
CREDIT RISK RATING
This is the credit risk assessment used by one of the top UK credit reference agencies.
Risk Score (1-100):

MULTINATIONAL MONEY TRANSFER LIMITED

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Risk Assessment:
Credit Rating:



First Report Score: (0-10):

Financial Status Guide:
10  trafficlight Very Strong
9   Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical
Report Created On 15 January 2025 Copyright © 2025 First Report Ltd


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