RIAAN MONEY LTD

Key Data

Status

Active

Company No.

09746252

Incorporation date

24/08/2015

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

29/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

23/12/2025

Registered office address changed from 37 Burnt Oak Broadway Edgware HA8 5JZ England to 214 st. Albans Road Watford WD24 4AU on 2025-12-23

View PDF (1 pages)

23/09/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

23/06/2025

Appointment of Mr Azizullah Rasuli as a director on 2025-06-23

View PDF (2 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

24/09/2024

Registered office address changed from 6 Station Parade, Northolt Road Harrow HA2 8HB England to 37 Burnt Oak Broadway Edgware HA8 5JZ on 2024-09-24

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-08-23 with updates

View PDF (3 pages)

31/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

21/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (4 pages)

20/11/2023

Registered office address changed from 246 st. Albans Road Watford WD24 4AX England to 6 Station Parade, Northolt Road Harrow HA2 8HB on 2023-11-20

View PDF (1 pages)

14/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2023

Registered office address changed from 563 High Road Unit-9 , Shopper's Plaza Wembley HA0 2DW England to 246 st. Albans Road Watford WD24 4AX on 2023-01-26

View PDF (1 pages)

24/12/2022

Notification of Abdullah Rasouli as a person with significant control on 2022-12-19

View PDF (2 pages)

24/12/2022

Cessation of Kalimashraf Malek as a person with significant control on 2022-12-19

View PDF (1 pages)

24/12/2022

Appointment of Mr Abdullah Rasouli as a director on 2022-12-19

View PDF (2 pages)

24/12/2022

Termination of appointment of Kalimashraf Malek as a director on 2022-12-19

View PDF (1 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

16/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/11/2022

Resolutions

View PDF (1 pages)

16/11/2022

Sub-division of shares on 2022-11-04

View PDF (6 pages)

15/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-81.56 % *

* during past year

Cash in Bank

£6,984.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
46.18K
-
0.00
47.42K
-

2022
1
36.65K
-
0.00
37.88K
-

2023
2
5.75K
-
0.00
6.98K
-

2023
2
5.75K
-
0.00
6.98K
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

5.75K £-84.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.98K £-81.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About RIAAN MONEY LTD

RIAAN MONEY LTD is an(a) Active company incorporated on 24/08/2015 with the registered office located at 214 St. Albans Road, Watford WD24 4AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of RIAAN MONEY LTD?

RIAAN MONEY LTD is currently Active. It was registered on 24/08/2015 .

Where is RIAAN MONEY LTD located?

RIAAN MONEY LTD is registered at 214 St. Albans Road, Watford WD24 4AU.

What does RIAAN MONEY LTD do?

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

How many employees does RIAAN MONEY LTD have?

RIAAN MONEY LTD had 2 employees in 2023.

What is the latest filing for RIAAN MONEY LTD?

The latest filing was on 29/12/2025: Micro company accounts made up to 2025-03-31.