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Companies House/London/Company profile

LARIBA MONEY LTD

Active - Proposal to Strike off
13491289·incorporated 2021-07-02

LARIBA MONEY LTD is an active UK private limited company, incorporated on 2 July 2021 at Companies House (number 13491289; OpenRegistry canonical ID GB-13491289-lariba-money-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-07-02
Registered Address
OFFICE A, UNIT 301, 119 NEW ROAD, LONDON, E1 1HJ
SIC
82990 — Other business support service activities n.e.c.
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 LARIBA MONEY LTD

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-07-01. Next confirmation statement due 2024-07-15.

Persons with significant control

LARIBA MONEY LTD has 1 person with significant control on file:

  • Mr Mohammad Habibur Rahman born 1985 resident in England, British national. Notified 2021-07-02.
    • 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 Md Shahid Hossain born 1975 resident in England, Bangladeshi national. Notified 2021-07-02. Ceased 2023-04-06.
    • 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 82990 (Other business support service activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13491289.

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