Ltd Facts The UK company register, as filed

Register entry · No. 08917475

PAYWASTOON MONEY TRANSFER LTD

Active Private Limited Company Incorporated 28 Feb 2014

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jul 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Feb 2014 (12 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9B STATION ROAD, 9B STATION ROAD, HARROW, ENGLAND, HA1 2UF

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    2 Jul 2027
    Last made up to
    18 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PAYWASTOON MONEY TRANSFER LTD current
    2. BALOGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published — £1 —
28 Feb 2024 not published not published — £72,224 1
28 Feb 2023 not published not published — £70,203 3
28 Feb 2022 * not published not published — £59,589 3

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Zubair Hazarbuz · Director, named in the accounts to 28 Feb 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Zubair Hazarbuz Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 22 Mar 2025 — August 1995 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PAYWASTOON MONEY TRANSFER LTD still trading?

The register shows PAYWASTOON MONEY TRANSFER LTD as active.

What does PAYWASTOON MONEY TRANSFER LTD do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was PAYWASTOON MONEY TRANSFER LTD set up?

It was incorporated on 28 February 2014.

When are PAYWASTOON MONEY TRANSFER LTD's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is PAYWASTOON MONEY TRANSFER LTD's next confirmation statement due?

By 2 July 2027.

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Same industry code (46190), active, set up around the same time. More in this industry →

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  2. 09462185 ACRE DEVELOPMENT CONSULTING LIMITED Active Private Limited Company Inc. 27 Feb 2015 70229 · Management consultancy activities other than financial management
  3. SC499127 AMICAS BUSINESS SOLUTIONS LTD Active Private Limited Company Inc. 27 Feb 2015 70229 · Management consultancy activities other than financial management
  4. 09462774 AVISKAAR ENTERPRISES LTD Active Private Limited Company Inc. 27 Feb 2015 62020 · Information technology consultancy activities
  5. 09462960 BAY SURVEYING LTD Active Private Limited Company Inc. 27 Feb 2015 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House