MONEYCIRCUIT SOCIAL ENTERPRISE CIC

Key Data

Status

Active

Company No.

15873052

Incorporation date

02/08/2024

Size

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/08/2024)

15/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

16/01/2025

Appointment of Dr Sanjay Kumar Trikha as a director on 2025-01-15

View PDF (2 pages)

02/08/2024

Incorporation of a Community Interest Company

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

01/08/2026

Accounts

Next account date

31/08/2025

Next due on

02/05/2026

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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
Trikha, Sanjay Kumar, Dr	Director	15/01/2025 - Present	9
Raja, Aqib Haider	Director	02/08/2024 - Present	1
Mrs Zunera Diwan	Director	02/08/2024 - Present	2

Persons with Significant Control

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

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Description

About MONEYCIRCUIT SOCIAL ENTERPRISE CIC

MONEYCIRCUIT SOCIAL ENTERPRISE CIC is an(a) Active company incorporated on 02/08/2024 with the registered office located at Flat 5, 75 Abbey Road, London NW8 0AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MONEYCIRCUIT SOCIAL ENTERPRISE CIC?

MONEYCIRCUIT SOCIAL ENTERPRISE CIC is currently Active. It was registered on 02/08/2024 .

Where is MONEYCIRCUIT SOCIAL ENTERPRISE CIC located?

MONEYCIRCUIT SOCIAL ENTERPRISE CIC is registered at Flat 5, 75 Abbey Road, London NW8 0AE.

What does MONEYCIRCUIT SOCIAL ENTERPRISE CIC do?

MONEYCIRCUIT SOCIAL ENTERPRISE CIC operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for MONEYCIRCUIT SOCIAL ENTERPRISE CIC?

The latest filing was on 15/08/2025: Confirmation statement made on 2025-08-01 with no updates.