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THE PALM MONEY SERVICES LTD

Active
11714158·incorporated 2018-12-06

THE PALM MONEY SERVICES LTD is an active UK private limited company, incorporated on 6 December 2018 at Companies House (number 11714158; OpenRegistry canonical ID GB-11714158-the-palm-money-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 10,485 active companies registered in Hayes (postcode UB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-06
Registered Address
UNIT D5, 35 COLDHARBOUR LANE, HAYES, UB3 3EB, 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 THE PALM MONEY SERVICES LTD

Filings

Check filing history of THE PALM 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 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

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

  • Mr Maiwand Nasratzada born 1978 resident in England, Afghan national. Notified 2022-01-18.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Hasibullah Mohammadi born 1995 resident in England, British national. Notified 2018-12-06. Ceased 2021-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Hushang Ramzi born 1992 resident in England, Norwegian national. Notified 2021-01-09. Ceased 2021-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Ali Mohammad Ahadi born 1975 resident in England, British national. Notified 2021-10-01. Ceased 2022-01-18.
    • Owns 75% or more of shares

Previous names

THE PALM MONEY SERVICES LTD has previously traded as:

  • THE PALM MONEY SARVICES LTD (until 2018-12-07)

Similar UK companies

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

Other companies registered in Hayes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11714158.

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