C MONEY EXCHANGE LTD

Key Data

Status

Active

Company No.

15697789

Incorporation date

30/04/2024

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/04/2024)

29/07/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (3 pages)

07/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

30/04/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Soheil Ghami	Director	30/04/2024 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C MONEY EXCHANGE LTD

C MONEY EXCHANGE LTD is an(a) Active company incorporated on 30/04/2024 with the registered office located at Co Prime Financial Advisory, 4 Imperial Place, Maxwell Road, Borehamwood WD6 1JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C MONEY EXCHANGE LTD?

C MONEY EXCHANGE LTD is currently Active. It was registered on 30/04/2024 .

Where is C MONEY EXCHANGE LTD located?

C MONEY EXCHANGE LTD is registered at Co Prime Financial Advisory, 4 Imperial Place, Maxwell Road, Borehamwood WD6 1JN.

What does C MONEY EXCHANGE LTD do?

C MONEY EXCHANGE LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for C MONEY EXCHANGE LTD?

The latest filing was on 29/07/2025: Accounts for a dormant company made up to 2025-04-30.