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FORTYONE MONEY LIMITED

Active
13003497·incorporated 2020-11-09

FORTYONE MONEY LIMITED is an active UK private limited company, incorporated on 9 November 2020 at Companies House (number 13003497; OpenRegistry canonical ID GB-13003497-fortyone-money-limited). 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 31,217 active companies registered in Harrow (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-09
Registered Address
18 LAPSTONE GARDENS, HARROW, HA3 0ED, ENGLAND
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 FORTYONE 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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

FORTYONE MONEY LIMITED has 2 persons with significant control on file:

  • Mr Jiten Govind Varsani born 1977 resident in England, British national. Notified 2020-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Savita Jiten Varsani born 1979 resident in England, British national. Notified 2025-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ashish Ashok Shah born 1974 resident in England, British national. Notified 2020-11-30. Ceased 2022-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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/13003497.

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