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Companies House/Surbiton/Company profile

MOORAD CHOUDHRY FINANCIAL LIMITED

Active
10129302·incorporated 2016-04-18

MOORAD CHOUDHRY FINANCIAL LIMITED is an active UK private limited company, incorporated on 18 April 2016 at Companies House (number 10129302; OpenRegistry canonical ID GB-10129302-moorad-choudhry-financial-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,216 active UK entities in that code and one of 4,723 active companies registered in Surbiton, Surrey (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-18
Registered Address
C/O ALDERWICK JAMES & CO 4 THE SANCTUARY, 23 OAKHILL GROVE, SURBITON, SURREY, KT6 6DU, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MOORAD CHOUDHRY FINANCIAL LIMITED

Filings

Check filing history of MOORAD CHOUDHRY FINANCIAL LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Persons with significant control

MOORAD CHOUDHRY FINANCIAL LIMITED has 1 person with significant control on file:

  • Mrs Lindsay Choudhry born 1972 resident in United Kingdom, British national. Notified 2016-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The PSC's details have not yet been confirmed.
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mr Sherif Moorad Saeed Choudhry born 1966 resident in England, Bangladeshi national. Notified 2016-04-18. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-04-17. Ceased 2016-07-06.
  • (unnamed). Notified 2017-04-17. Ceased 2017-04-17.

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Surbiton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10129302.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.