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Ace Money Transfer Limited Credit Report
Ace Money Transfer Limited
operates within the Financial intermediation not elsewhere classified industry.
It was incorporated in 2002.
Its headquarters are located at 1 Portland Street Manchester M1.
The company number for Ace Money Transfer Limited is 4502952,
with a safe number UK04150781.
Details
Company Name:
Ace Money Transfer Limited
Company Address:
1 Portland Street Manchester M1
Incorporation Date:
2002
Company Number:
4502952
Safe Number:
UK04150781
Phone Number:
02085201581
Company Type:
Private Limited With Share Capital
SIC / NAICS:
64999, Financial intermediation not elsewhere classified
Status:
Payments Analysis:
Credit Score:
Credit Limit:
Employees:
Industry Benchmark
How does Ace Money Transfer Limited compare to the averages within its industry.
Average Industry Credit Score Comparison
Average Industry Credit Limit Comparison
Average Industry Days Beyond Terms Comparison
More information about the score
The key credit metrics outlined above are created by reviewing Ace Money Transfer Limited within its industry.
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Financial Data
Latest filings (2024)
Turnover:
17.97 M
GBP
Pre-Tax Profit (Total Profit):
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Total Current Assets:
24.25 M
GBP
Total Fixed Assets:
4.08 M
GBP
Net Worth:
22.18 M
GBP
Adverse payment profiles
Days Beyond Terms:
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Adverse Payments:
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Directors/Shareholders Summary
Current Directors
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Current Secretaries
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Person(s) of Significant Control
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Current Directors
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Top Shareholders
| Name | Currency | Share Count | Share Type | Nominal Value | % of Share Count |
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Summary Information
Score Change Date:
Limit Change Date:
Financials Filed / Established
| International Score | Description |
|---|---|
| A |
Very Low Risk
|
| B |
Low risk
|
| C |
Moderate Risk
|
| D |
High Risk
|
| E |
Not Scored
|
Newly Incorporated
| Score | Description |
|---|---|
| 51-100 |
Low risk
|
| 30-50 |
Moderate Risk
|
| 1-29 |
Caution - High Risk
|
| 0 |
Not Scored
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International Score Explanation
| Score | Description |
|---|---|
| 71-100 |
Very Low Risk
|
| 51-70 |
Low risk
|
| 30-50 |
Moderate Risk
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| 21-29 |
High Risk
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| 1-20 |
Very High Risk
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| 0 |
Not Scored
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Additional Scores & Indicators
Financial Strength
Estimated Turnover
Augur Score
Graydon Score
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Frequently asked questions
Where is Ace Money Transfer Limited headquarters?
Ace Money Transfer Limited's headquarters is located at 1 Portland Street Manchester M1.
What is Ace Money Transfer Limited's industry?
Ace Money Transfer Limited is in the industry of Financial intermediation not elsewhere classified.
What is Ace Money Transfer Limited's phone number?
Ace Money Transfer Limited's phone number is 02085201581.
What is Ace Money Transfer Limited's website?
Ace Money Transfer Limited's website is www.aftabcurrency.net.
What year was Ace Money Transfer Limited incorporated?
Ace Money Transfer Limited was incorporated in 2002.
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