First Report Customer Care 
All time: 4.6

Latest / Last 30 Days: 5.0

528 Reviews

Credit Rating - MONEYTIMETRANSFER LTD

ANALYSIS
Credit Risk Update: ACCOUNTS DUE FLAG: MONEYTIMETRANSFER LTD, 17A 5 RIDLEY ROAD, E8 5NP, E8 2NP. The legal status is a Private Limited Company and the current status at the registry of companies is Active - Proposal to Strike off. The company was incorporated on 21 September 2017.

The accounts next due date is 21 June 2019. 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: 10975259
Date Incorporated: 21 September 2017
Date Latest Accounts: Unknown
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: None
Registered Number: 10975259
Annual Return: Unknown
Registered Office: 17A 5 RIDLEY ROAD, E8 5NP, E8 2NP
SIC Code and Operations: 64929
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):

MONEYTIMETRANSFER LTD

Click Here

to view this information

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


Recent Searches

Reg No. Reg Name Status
05108236 MONEYTO LIMITED Active
08717214 MONEYTOLL LIMITED Active - Proposal to Strike off
05425034 MONEYTOMOVE LIMITED Active
00215285 MONEYTOPIA BANK LIMITED Active
00652955 MONEYTOPIA LIMITED Dissolved

In using this service you agree to the Terms and Conditions

© 2025 First Report Ltd