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PAYWASTOON MONEY TRANSFER LTD

Active
08917475·incorporated 2014-02-28

PAYWASTOON MONEY TRANSFER LTD is an active UK private limited company, incorporated on 28 February 2014 at Companies House (number 08917475; OpenRegistry canonical ID GB-08917475-paywastoon-money-transfer-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-28
Registered Address
9B STATION ROAD, 9B STATION ROAD, HARROW, HA1 2UF, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Persons with significant control

PAYWASTOON MONEY TRANSFER LTD has 1 person with significant control on file:

  • Mr Zubair Hazarbuz born 1995 resident in England, British national. Notified 2025-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Azeez Olatunde Balogun born 1974 resident in England, British national. Notified 2016-04-07. Ceased 2025-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

PAYWASTOON MONEY TRANSFER LTD has previously traded as:

  • BALOGS LIMITED (until 2025-04-29)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08917475.

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