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UNITED MONEY SERVICES LTD

Active
10514773·incorporated 2016-12-07

UNITED MONEY SERVICES LTD is an active UK private limited company, incorporated on 7 December 2016 at Companies House (number 10514773; OpenRegistry canonical ID GB-10514773-united-money-services-ltd). 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 31,158 active companies registered in Harrow (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-07
Registered Address
MILLI'S SHOPPING, UNIT 7 259-261, NORTHOLT ROAD, HARROW, HA2 8HS, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of UNITED MONEY SERVICES LTD

Filings

Check filing history of UNITED MONEY SERVICES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

UNITED MONEY SERVICES LTD has 1 person with significant control on file:

  • Mr Sultan Ahmadzy born 1979 resident in England, British national. Notified 2022-09-05.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Baktash Sahill born 1983 resident in England, British national. Notified 2019-03-19. Ceased 2021-01-16.
    • Owns 75% or more of shares
  • Mr Mohammad Asif born 1990 resident in United Kingdom, Afghan national. Notified 2016-12-07. Ceased 2019-03-19.
    • Has significant influence or control
  • Mr Sultan Ahmadzy born 1979 resident in England, British national. Notified 2021-01-16. Ceased 2022-09-05.
    • Owns 75% or more of shares
  • Mr Nisar Ahmad Sherzad born 1994 resident in England, British national. Notified 2022-09-05. Ceased 2022-09-05.
    • Owns 75% or more of shares

Previous names

UNITED MONEY SERVICES LTD has previously traded as:

  • KHURASAN MONEY SERVICE LIMITED (until 2019-11-06)

Similar UK companies

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

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10514773.

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