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Companies House/Canary Wharf/Company profile

COBANQ LTD

Active
04995400·incorporated 2003-12-15

COBANQ LTD is an active UK private limited company, incorporated on 15 December 2003 at Companies House (number 04995400; OpenRegistry canonical ID GB-04995400-cobanq-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 368 active companies registered in Canary Wharf, London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-15
Registered Address
ONE CANADA SQUARE, 37TH FLOOR, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Persons with significant control

COBANQ LTD has 1 person with significant control on file:

  • Mr Ahmad Shah born 1981 resident in England, British national. Notified 2025-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Syed Wajhe-Ul-Hassan born 1974 resident in United Kingdom, British national. Notified 2023-12-01. Ceased 2025-04-29.
    • Owns 25–50% of shares
  • Mr Syed Adil Hussain Shah born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-01.
    • Owns 75% or more of shares
  • Khuram Shahzad born 1986 resident in United Kingdom, British national. Notified 2019-01-23. Ceased 2023-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

COBANQ LTD has previously traded as:

  • ZAK MONEY EXCHANGE LIMITED (until 2026-01-16)

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Canary Wharf:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04995400.

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