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USAGI EBANKING INNOVATION LTD

Active
04873462·incorporated 2003-08-21

USAGI EBANKING INNOVATION LTD is an active UK private limited company, incorporated on 21 August 2003 at Companies House (number 04873462; OpenRegistry canonical ID GB-04873462-usagi-ebanking-innovation-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-21
Registered Address
43 SHEEPHOUSE WAY, NEW MALDEN, KT3 5PF
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Persons with significant control

USAGI EBANKING INNOVATION LTD has 1 person with significant control on file:

  • Mr Taraq Ahmed born 1967 resident in United Kingdom, British national. Notified 2016-08-07.
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04873462.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.