3Z MONEY LTD

Q: What is the latest filing for 3Z MONEY LTD?

The latest filing was on 26/01/2026: **Address of person with significant control** Mr Hashim Shabbir changed to 16817288 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-26.

Key Data

Status

Active

Company No.

16817288

Incorporation date

29/10/2025

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2025)

26/01/2026

Address of person with significant control Mr Hashim Shabbir changed to 16817288 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-26

View PDF (1 pages)

29/10/2025

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

31/10/2026

Due by

29/07/2027

Confirmation

Next statement date

28/10/2026

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Financial Ratios

3Z MONEY LTD has not submitted financial statements

3Z MONEY LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About 3Z MONEY LTD

3Z MONEY LTD is an(a) Active company incorporated on 29/10/2025 with the registered office located at Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 3Z MONEY LTD?

3Z MONEY LTD is currently Active. It was registered on 29/10/2025 .

Where is 3Z MONEY LTD located?

3Z MONEY LTD is registered at Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA.

What does 3Z MONEY LTD do?

3Z MONEY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for 3Z MONEY LTD?

The latest filing was on 26/01/2026: Address of person with significant control Mr Hashim Shabbir changed to 16817288 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-26.