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Companies House/London/Company profile

TANGOPAY LIMITED

Active
07807614·incorporated 2011-10-12

TANGOPAY LIMITED is an active UK private limited company, incorporated on 12 October 2011 at Companies House (number 07807614; OpenRegistry canonical ID GB-07807614-tangopay-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-12
Registered Address
TANGOPAY, 124 CITY ROAD, LONDON, EC1V 2NR, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TANGOPAY LIMITED has 1 person with significant control on file:

  • Mr Chirstopher Liew born 1979 resident in Canada, Canadian national. Notified 2025-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Shazia Kosar born 1972 resident in England, British national. Notified 2018-08-29. Ceased 2020-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mohammed Yasin born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-29.
    • Owns 75% or more of shares
  • Mr Adeel Iqbal born 1985 resident in England, British national. Notified 2019-12-31. Ceased 2020-01-03.
    • Has significant influence or control
  • Mr Basir Sangerwal born 1980 resident in England, British national. Notified 2020-11-20. Ceased 2025-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TANGOPAY LIMITED has previously traded as:

  • UNIVERSAL MONEY TRANSFER LIMITED (until 2020-12-03)
  • SARHAD MONEY EXCHANGE U.K LIMITED (until 2018-09-04)

Similar UK companies

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