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Easy E-Money Limited

Easy E-Money Limited is an active company incorporated on 4 September 2024 with the registered office located in Manchester, Greater Manchester. Easy E-Money Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15935987
Private limited company
Age
1 year 2 months
Incorporated 4 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 4 June 2026 (6 months remaining)
Address
Lava House 1st Floor 57-63 Cheetham Hill Road
Manchester
M4 4FS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1987
Mr Irfan Reza Malik
PSC • British • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Malik Assets Limited
Irfan Reza Malik is a mutual person.
Active
Easy Cash Card Limited
Irfan Reza Malik is a mutual person.
Active
Ecb Payments Limited
Irfan Reza Malik is a mutual person.
Active
Paragon Holding Solutions Ltd
Irfan Reza Malik is a mutual person.
Active
Lava E-Remit Limited
Irfan Reza Malik is a mutual person.
Active
Performance Commercials Limited
Irfan Reza Malik is a mutual person.
Active
T-Rex Commercial Limited
Irfan Reza Malik is a mutual person.
Active
Lancashire Commercial Limited
Irfan Reza Malik is a mutual person.
Active
Financials
Easy E-Money Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Incorporated
1 Year 2 Months Ago on 4 Sep 2024
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Documents
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Incorporation
Submitted on 4 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year