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Companies House/London/Company profile

SIDNEY TRAVEL & MONEY EXC LIMITED

Active
15990214·incorporated 2024-10-01

SIDNEY TRAVEL & MONEY EXC LIMITED is an active UK private limited company, incorporated on 1 October 2024 at Companies House (number 15990214; OpenRegistry canonical ID GB-15990214-sidney-travel-money-exc-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-01
Registered Address
37 WATNEY MARKET, LONDON, E1 2PP, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-01. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

SIDNEY TRAVEL & MONEY EXC LIMITED has 1 person with significant control on file:

  • Mr Md Moshahid Ali born 1965 resident in England, Bangladeshi national. Notified 2024-10-01.
    • 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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