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UNION MONEY LIMITED

Active
10443600·incorporated 2016-10-24

UNION MONEY LIMITED is an active UK private limited company, incorporated on 24 October 2016 at Companies House (number 10443600; OpenRegistry canonical ID GB-10443600-union-money-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 12,034 active companies registered in Maidstone, Kent (postcode ME15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-24
Registered Address
37 KEELE AVENUE, MAIDSTONE, KENT, ME15 9WU, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of UNION MONEY LIMITED

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 2025-03-31. Next confirmation statement due 2026-04-14.

Persons with significant control

UNION MONEY LIMITED has 1 person with significant control on file:

  • Union Group Limited (England reg. 10969374). Notified 2023-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Islamic Economic Development Organisation (England And Wales reg. 10253293). Notified 2016-10-24. Ceased 2018-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Union Group Holdings Limited (England And Wales reg. 10148948). Notified 2018-07-23. Ceased 2018-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Islamic Economic Development Organisation (England And Wales reg. 10253293). Notified 2016-10-24. Ceased 2020-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Union Group Holdings Limited (England reg. 10148948). Notified 2020-07-30. Ceased 2023-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-24. Ceased 2016-10-24.

Previous names

UNION MONEY LIMITED has previously traded as:

  • ISLAMIC MONEY TRANSFER COMPANY LIMITED (until 2018-07-24)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Maidstone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10443600.

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