ZARGHOON MONEY EXCHANGE LIMITED
Company number 10523792 · Monitor this company
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Shareholders' funds
£14,354
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2016-12-13
- Employees
- 2 (2024 accounts · was 1 in 2023)
- Registered office
- 169 Edgware Road, London, England, NW9 6LP
- Postcode
- NW9 6LP
- Capital
- 100 GBP
- Accounts category
- Unaudited Abridged
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-11-29
- Next due by
- 2026-12-13
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 1 current · 1 resigned
Data protection registration
Registered with the ICO as a data protection fee payer — ZA329407 (Tier 1), registered since 2018.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous registered addresses 3
| Address | Changed on |
|---|---|
| OFFICE 19 211-213 KINGSBURY ROAD, LONDON, NW9 8AQ, UNITED KINGDOM | 2019-07-10 |
| 211-213 KINGSBURY ROAD, LONDON, NW9 8AQ, ENGLAND | 2018-02-06 |
| 470 CHURCH LANE, LONDON, NW9 8UA, UNITED KINGDOM | 2017-12-27 |
Competitors London
This company ranks 167 among financial intermediation not elsewhere classified in London.
The class of 2016
31%
of the 3,324 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.