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Whish Money Limited

Whish Money Limited is a dormant company incorporated on 8 August 2022 with the registered office located in London, Greater London. Whish Money Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14283170
Private limited company
Age
3 years
Incorporated 8 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
Summit House
170 Finchley Road
London
NW3 6BP
United Kingdom
Address changed on 18 Jul 2023 (2 years 4 months ago)
Previous address was 7 Artisans House 7 Queensbridge Northampton Northamptonshire NN4 7BF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Toufic Adnan Koussa
Director • Lebanese • Lives in Lebanon • Born in Nov 1982
Mr Toufic Adnan Koussa
PSC • Lebanese • Lives in Lebanon • Born in Nov 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Jul 2023
Toufic Adnan Koussa (PSC) Appointed
2 Years 4 Months Ago on 3 Jul 2023
Reena Parveen Grewal (PSC) Resigned
2 Years 4 Months Ago on 3 Jul 2023
Mr Toufic Adnan Koussa Appointed
2 Years 4 Months Ago on 3 Jul 2023
Reena Parveen Grewal Resigned
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 14 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 8 May 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 13 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 2 May 2024
Cessation of Reena Parveen Grewal as a person with significant control on 3 July 2023
Submitted on 18 Aug 2023
Confirmation statement made on 7 August 2023 with updates
Submitted on 18 Aug 2023
Notification of Toufic Adnan Koussa as a person with significant control on 3 July 2023
Submitted on 18 Aug 2023
Appointment of Mr Toufic Adnan Koussa as a director on 3 July 2023
Submitted on 10 Aug 2023
Registered office address changed from 7 Artisans House 7 Queensbridge Northampton Northamptonshire NN4 7BF to Summit House 170 Finchley Road London NW3 6BP on 18 July 2023
Submitted on 18 Jul 2023
Termination of appointment of Reena Parveen Grewal as a director on 3 July 2023
Submitted on 5 Jul 2023
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Repayment History
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