ACE Money Transfer Limited
Private Limited Company (Ltd) · Manchester, United Kingdom · LEI 894500QEMGMRG67KPB44
LEI activegroup parent
Summary
ACE Money Transfer Limited is registered in the United Kingdom and entered in the “Companies House register” under number 04502952. Its legal form is Private Limited Company (Ltd). ACE Money Transfer Limited is the ultimate parent of a group of 2 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 5 Jul 2018 and the record was last updated on 13 Jul 2026; the next renewal is due by 21 Aug 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 04502952 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 1 Portland Street, M1 3BE Manchester, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Aug 2002 |
| LEI | 894500QEMGMRG67KPB44 |
| LEI status | active |
| LEI first issued | 5 Jul 2018 |
| LEI record last updated | 13 Jul 2026 |
| Next LEI renewal | 21 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ACE Money Transfer Limited this entity
ACE UNION LIMITED United Kingdom
ACE MONEY TRANSFER LIMITED Ireland
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (2)
- ACE UNION LIMITED United Kingdom · Manchester
- ACE MONEY TRANSFER LIMITED Ireland · DUBLIN
Other names
- Aftab Currency Exchange Limited · previous name
History
22 Apr 2025Legal name changed
19 Dec 2024Headquarters address changed