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Companies House/Harrow/Company profile

MONEYMAN FINSERVE LTD

Active
14260952·incorporated 2022-07-28

MONEYMAN FINSERVE LTD is an active UK private limited company, incorporated on 28 July 2022 at Companies House (number 14260952; OpenRegistry canonical ID GB-14260952-moneyman-finserve-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,877 active UK entities in that code and one of 31,515 active companies registered in Harrow (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-28
Registered Address
14 WYNCHGATE, HARROW, HA3 6BN, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Persons with significant control

MONEYMAN FINSERVE LTD has 1 person with significant control on file:

  • Mr Siddharth Dhirajlal Thakkar born 1984 resident in England, Indian national. Notified 2025-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Siddharth Dhirajlal Thakkar born 1984 resident in England, Indian national. Notified 2022-07-28. Ceased 2025-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Zankar Rajeshkumar Shah born 1984 resident in England, British national. Notified 2025-03-15. Ceased 2025-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Harrow: