UNION MONEY LIMITED
Company number 10443600 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£4
Balance sheet as at 2025-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2016-10-24
- Employees
- 1 (2025 accounts)
- Registered office
- 37 Keele Avenue, Maidstone, Kent, United Kingdom, ME15 9WU
- Postcode
- ME15 9WU
- Capital
- 2 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-03-31
- Next due by
- 2027-04-14
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 1 current · 3 resigned
Group structure
Controlled by UNION GROUP LIMITED — since 2023-03-28
Controlled by UNION GROUP HOLDINGS LIMITED — since 2020-07-30
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| ISLAMIC MONEY TRANSFER COMPANY LIMITED | 2018-07-24 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND | 2018-09-25 |
| 65 HOLLAND ROAD, LONDON, NW10 5AT, UNITED KINGDOM | 2017-09-14 |
Competitors Maidstone
This company ranks 125 among financial intermediation not elsewhere classified in Maidstone.
The class of 2016
31%
of the 3,323 companies in this sector incorporated in 2016 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.
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.