OpenRegistry
Companies House/London/Company profile

MONEYCIRCUIT SOCIAL ENTERPRISE CIC

Active
15873052·incorporated 2024-08-02

MONEYCIRCUIT SOCIAL ENTERPRISE CIC is an active UK community interest company, incorporated on 2 August 2024 at Companies House (number 15873052; OpenRegistry canonical ID GB-15873052-moneycircuit-social-enterprise-cic). Sophymarine's OpenRegistry classifies it under SIC 85590 (Other education n.e.c.), one of 40,011 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Community Interest Company
Incorporated
2024-08-02
Registered Address
FLAT 5,, 75 ABBEY ROAD, LONDON, NW8 0AE, UNITED KINGDOM
SIC
85590 — Other education n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MONEYCIRCUIT SOCIAL ENTERPRISE CIC

Shareholders

Look up shareholders of MONEYCIRCUIT SOCIAL ENTERPRISE CIC

Financials

Check financials of MONEYCIRCUIT SOCIAL ENTERPRISE CIC

Filings

Check filing history of MONEYCIRCUIT SOCIAL ENTERPRISE CIC

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

MONEYCIRCUIT SOCIAL ENTERPRISE CIC has 2 persons with significant control on file:

  • Mrs Zunera Diwan born 1992 resident in United Kingdom, British national. Notified 2024-08-02.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Aqib Haider Raja born 1992 resident in England, British national. Notified 2024-08-02.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 85590 (Other education n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15873052.

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