Sunnah Trade Limited
- Small
- Active
- 2 years
- 2 employees
- £67,179 (assets)
- Real address
- 1 director
- 2 owners
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Summary
Sunnah Trade Limited is a small, active company based in Preston, UK, founded two years ago in 2022. Employing just two people, the business holds £67,179 in assets and operates from a real address. With one director and two owners, it’s a compact operation. The company’s core business revolves around retail sales via mail order and internet, alongside other service activities.
The website highlights Sunnah Money Transfer as its primary offering, positioning itself as a "trusted and reliable partner" for online money transfers worldwide. It boasts features like fast and secure transfers, bank deposit options, cash pickup locations, and a mobile wallet. The site emphasizes global reach, with services available in over 90 countries and 250,000 pickup locations. Client testimonials praise the app's convenience, security, and customer service. The site is powered by Sunnah Express Limited, trading as Sunnah Money Transfer, and is registered with the Financial Conduct Authority (FCA) as a Payment Services provider.
Financially, Sunnah Trade Limited shows a stable picture. Cash bank on hand remains steady at £61,000, while creditors are also unchanged at £38,000. Current assets are also steady at £67,000. Equity, including retained earnings and share capital, sits at £53,000. Despite a slight dip in net assets, the company's small size (meeting two of three criteria for a small company) allows for flexibility. The accounts are abridged and unaudited, reflecting the company’s exemption status. There's no mention of an auditor.
Overall, Sunnah Trade Limited appears to be financially sound, with a focused business model and a growing online presence. The steady financial figures suggest a well-managed operation, although the lack of substantial growth in assets could indicate a need for expansion.
Registered in England/Wales under the registration number 14148412, with a registered address at PR1 5QE, England, Preston, 3 Dymock Road.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 years
- 1
- 25%+
- 🇬🇧
Resident of United Kingdom
-
Individual
- 2 years
- 25%+
- 🇬🇧
Resident of United Kingdom
Managers
-
Individual
- 2 years
- 🇬🇧
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Confirmation statement made on 2024-06-02 with no updatesDownload 3 pages pdf report
-
Unaudited abridged accounts made up to 2023-06-30Download 10 pages pdf report
-
Confirmation statement made on 2023-06-02 with no updatesDownload 3 pages pdf report
FAQ about Sunnah Trade Limited
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