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Companies House/Borehamwood/Company profile

C MONEY EXCHANGE LTD

Active
15697789·incorporated 2024-04-30

C MONEY EXCHANGE LTD is an active UK private limited company, incorporated on 30 April 2024 at Companies House (number 15697789; OpenRegistry canonical ID GB-15697789-c-money-exchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-30
Registered Address
CO PRIME FINANCIAL ADVISORY, 4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, UNITED KINGDOM
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Persons with significant control

C MONEY EXCHANGE LTD has 1 person with significant control on file:

  • Mr Soheil Ghami born 1978 resident in England, British national. Notified 2024-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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