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Companies House/Glasgow/Company profile

BASIK MONEY LTD

Active - Proposal to Strike off
SC541443·incorporated 2016-07-29

BASIK MONEY LTD is an active UK private limited company, incorporated on 29 July 2016 at Companies House (number SC541443; OpenRegistry canonical ID GB-SC541443-basik-money-ltd). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-07-29
Registered Address
20-23 WOODSIDE PLACE, GLASGOW, G3 7QL, SCOTLAND
SIC
66220 — Activities of insurance agents and brokers
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 BASIK MONEY LTD

Accounts

Last filed accounts made up to 2020-09-30. Next accounts due 2022-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-12-12. Next confirmation statement due 2022-12-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BASIK MONEY LTD has 1 person with significant control on file:

  • Basik Ltd (Scotland reg. Sc543052). Notified 2017-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Mark Alan Roberts born 1987 resident in Scotland, British national. Notified 2016-12-05. Ceased 2017-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-07-29. Ceased 2016-07-29.

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC541443.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.