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WHISH MONEY LIMITED

Active
14283170·incorporated 2022-08-08

WHISH MONEY LIMITED is an active UK private limited company, incorporated on 8 August 2022 at Companies House (number 14283170; OpenRegistry canonical ID GB-14283170-whish-money-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-08
Registered Address
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
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 WHISH MONEY LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

WHISH MONEY LIMITED has 1 person with significant control on file:

  • Mr Toufic Adnan Koussa born 1982 resident in Lebanon, Lebanese national. Notified 2023-07-03.
    • 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 Toufic Adnan Koussa born 1982 resident in Lebanon, Lebanese national. Notified 2022-08-08. Ceased 2022-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Reena Parveen Grewal born 1977 resident in United Kingdom, British national. Notified 2022-11-03. Ceased 2023-07-03.
    • 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 64205 (Activities of financial services holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14283170.

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