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Companies House/Cardiff/Company profile

NIFTY MONEY LIMITED

Active - Proposal to Strike off
15806925·incorporated 2024-06-27

NIFTY MONEY LIMITED is an active UK private limited company, incorporated on 27 June 2024 at Companies House (number 15806925; OpenRegistry canonical ID GB-15806925-nifty-money-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,218 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-06-27
Registered Address
PO Box 4385, 15806925 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Next accounts due 2026-03-27. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

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

  • Mr Mihir Ketan Patel born 2000 resident in England, Indian national. Notified 2024-06-27.
    • 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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