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Sonali Pay UK Limited

Sonali Pay UK Limited is an active company incorporated on 28 April 2022 with the registered office located in . Sonali Pay UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14075288
Private limited company
Age
3 years
Incorporated 28 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
380 Coventry Road
Small Heath
Birmingham
B1O 0UF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Feb 1967
Director • Chairman • Bangladeshi • Lives in Bangladesh • Born in Feb 1973
Director • Bangladeshi • Lives in Bangladesh • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonali Bangladesh (UK) Limited
Khawja MD Masum Billah is a mutual person.
Active
Microloan Foundation
Steven Marshall is a mutual person.
Active
Financial Crime Limited
David McAllen Kirby is a mutual person.
Active
David McAllen Limited
David McAllen Kirby is a mutual person.
Active
Circalert Ltd
Steven Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.49M
Increased by £515.22K (+53%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.86M
Increased by £548.11K (+42%)
Total Liabilities
-£121.87K
Decreased by £594.64K (-83%)
Net Assets
£1.73M
Increased by £1.14M (+193%)
Debt Ratio (%)
7%
Decreased by 48.25% (-88%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Md Shawkat Ali Khan Appointed
2 Months Ago on 2 Sep 2025
Mr Jack Georgiou Appointed
3 Months Ago on 23 Jul 2025
Subhash Chandra Das Resigned
3 Months Ago on 23 Jul 2025
Mr Steven Marshall Appointed
3 Months Ago on 22 Jul 2025
David Mcallen Kirby Resigned
6 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Small Accounts Submitted
1 Year Ago on 11 Nov 2024
Mr Subhash Chandra Das Appointed
1 Year Ago on 20 Oct 2024
Ziaul Siddiqui Resigned
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Mr Md Shawkat Ali Khan as a director on 2 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Subhash Chandra Das as a director on 23 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Jack Georgiou as a secretary on 23 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Steven Marshall as a director on 22 July 2025
Submitted on 24 Jul 2025
Termination of appointment of David Mcallen Kirby as a director on 8 May 2025
Submitted on 9 May 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 19 Dec 2024
Appointment of Mr Subhash Chandra Das as a director on 20 October 2024
Submitted on 29 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Nov 2024
Repayment History
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