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Moneyman Finserve Ltd

Moneyman Finserve Ltd is a dormant company incorporated on 28 July 2022 with the registered office located in Harrow, Greater London. Moneyman Finserve Ltd was registered 3 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
14260952
Private limited company
Age
3 years
Incorporated 28 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
14 Wynchgate
Harrow
HA3 6BN
United Kingdom
Address changed on 16 Oct 2023 (1 year 10 months ago)
Previous address was 14 14 Wynchgate Harrow HA3 6BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1984
Director • Indian • Lives in England • Born in Jun 1984
Mr Siddharth Dhirajlal Thakkar
PSC • Indian • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Breeze Tourism Ltd
Zankar Rajeshkumar Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.24K
Same as previous period
Net Assets
-£1.24K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
28 Days Ago on 9 Aug 2025
Siddharth Dhirajlal Thakkar (PSC) Appointed
28 Days Ago on 9 Aug 2025
Zankar Rajeshkumar Shah (PSC) Resigned
28 Days Ago on 9 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 31 Mar 2025
Mr Zankar Rajeshkumar Shah Appointed
5 Months Ago on 15 Mar 2025
Zankar Rajeshkumar Shah (PSC) Appointed
5 Months Ago on 15 Mar 2025
Siddharth Dhirajlal Thakkar Resigned
5 Months Ago on 15 Mar 2025
Siddharth Dhirajlal Thakkar (PSC) Resigned
5 Months Ago on 15 Mar 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Cessation of Zankar Rajeshkumar Shah as a person with significant control on 9 August 2025
Submitted on 9 Aug 2025
Notification of Siddharth Dhirajlal Thakkar as a person with significant control on 9 August 2025
Submitted on 9 Aug 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 9 Aug 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 31 Mar 2025
Cessation of Siddharth Dhirajlal Thakkar as a person with significant control on 15 March 2025
Submitted on 15 Mar 2025
Termination of appointment of Siddharth Dhirajlal Thakkar as a director on 15 March 2025
Submitted on 15 Mar 2025
Notification of Zankar Rajeshkumar Shah as a person with significant control on 15 March 2025
Submitted on 15 Mar 2025
Appointment of Mr Zankar Rajeshkumar Shah as a director on 15 March 2025
Submitted on 15 Mar 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 20 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 23 Apr 2024
Repayment History
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