HASSAN MONEY EXCHANGE LIMITED

Company number 10847028 ·

Active

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Shareholders' funds

£36,257

Balance sheet as at 2025-07-31

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Overview

Company type
Private Limited Company
Incorporated
2017-07-03
Employees
3 (2025 accounts)
Registered office
535 Kingsbury Road, Kingsbury, London, England, NW9 9EG
Postcode
NW9 9EG
Capital
100 GBP
Accounts category
Micro

Accounts

Last made up to
2025-07-31
Next due by
2027-04-30
Financial year end
31 July

Confirmation statement

Last statement dated
2025-09-28
Next due by
2026-10-12
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 1 current

MR Gull ALLIM Director
Appointed 2017-07-03

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Data protection registration

Registered with the ICO as a data protection fee payer — ZA587323 (Tier 1), registered since 2019.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
hassanmoneyexchange.co.uk
Phone
+44 7445 159007

Previous registered addresses 2

AddressChanged on
17 WESTMORELAND ROAD, LONDON, NW9 9RL, UNITED KINGDOM2019-06-01
177 PLASHET ROAD LONDON, E13 0QZ, ENGLAND2018-07-09

At this address

Among the biggest employers

of 209 similar companies in NW, with 3 staff.

Competitors London

This company ranks 141 among financial intermediation not elsewhere classified in London.

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The class of 2017

33%

of the 3,616 companies in this sector incorporated in 2017 are still active today; 62% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.