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Flawless Money Limited

Flawless Money Limited is an active company incorporated on 29 November 2000 with the registered office located in Surbiton, Greater London. Flawless Money Limited was registered 24 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
04116726
Private limited company
Age
24 years
Incorporated 29 November 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 The Crescent
Surbiton
Surrey
KT6 4BN
Same address for the past 13 years
Telephone
02083992066
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business & Legal Consultant • British • Lives in UK • Born in Jan 1965
Director • Solicitor • British • Lives in England • Born in Nov 1970
Secretary • Associate • Spanish • Born in May 1971
Dr Thaer Ziad Sabri
PSC • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
FM Legal Limited
Dr Qazi Wajahat Zafar Jalisi and Dr Thaer Ziad Sabri are mutual people.
Active
Ema Data Processing Ltd
Dr Thaer Ziad Sabri is a mutual person.
Active
Cornercard UK Ltd
Dr Qazi Wajahat Zafar Jalisi is a mutual person.
Dissolved
Brands
Flawless Money
Flawless Money offers regulatory consultancy services to payment service providers, including banks and e-money institutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£62.09K
Increased by £61.16K (+6569%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£2.67M
Decreased by £67.65K (-2%)
Total Liabilities
-£1.48M
Increased by £190.16K (+15%)
Net Assets
£1.2M
Decreased by £257.81K (-18%)
Debt Ratio (%)
55%
Increased by 8.3% (+18%)
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 21 Jun 2025
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 21 Dec 2021
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Documents
Compulsory strike-off action has been discontinued
Submitted on 21 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 23 Dec 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Apr 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 20 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Confirmation statement made on 19 December 2021 with no updates
Submitted on 21 Dec 2021
Repayment History
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