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Companies House/Cardiff/Company profile

CHARGINITY LTD

Active - Proposal to Strike off
11536108·incorporated 2018-08-24

CHARGINITY LTD is an active UK private limited company, incorporated on 24 August 2018 at Companies House (number 11536108; OpenRegistry canonical ID GB-11536108-charginity-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 35,529 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-08-24
Registered Address
PO Box 4385, 11536108 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-30. Financial year-end: 30/08. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2019-09-21.

Persons with significant control

CHARGINITY LTD has 1 person with significant control on file:

  • Mr Zoaib Ali born 1989 resident in England, British national. Notified 2018-08-24.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Shabir Zaheri born 1998 resident in England, Dutch national. Notified 2018-08-24. Ceased 2019-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CHARGINITY LTD has previously traded as:

  • EVISA KSA LTD (until 2024-10-03)
  • WINCHESTER FX LTD (until 2023-08-07)
  • J P ONE GROUP LTD (until 2021-11-16)
  • S Z MERYL LTD (until 2019-02-25)

Similar UK companies

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

Other companies registered in Cardiff: