MONEY GROUP LTD

Active - Proposal to Strike off Private Limited Company Incorporated 4 Sep 2024

Checks

1 warning 9 clear · 4 can't tell yet

Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means

The other 13 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register
Clear
Confirmation statement on time
Next due 13 Dec 2026.
Companies House register
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it
Clear
Directors
1 current director; 1 left in the last 12 months.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £2.
Accounts to 30 Sep 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 4 Sep 2024 (2 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

21 HIGHAM STATION AVENUE, LONDON, UNITED KINGDOM, E4 9AY
As filed with Companies House.
Nature of business
- 68209 Other letting and operating of own or leased real estate
Accounts

Next due
30 Jun 2027

Last made up to
30 Sep 2025

Type
DORMANT
Confirmation statement

Next due
13 Dec 2026

Last made up to
29 Nov 2025
Charges

Outstanding
0

All time
0
Names
1. MONEY GROUP LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Sep 2025 (13 months)	not published	not published	—	£2	—

People

Officers All 2, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Shopikul Hoque	Director	4 Sep 2024	—	October 1981	British · England

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Shopikul Hoque	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	4 Sep 2024	—	October 1981	British · England

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

Ask about this company

Questions

Is MONEY GROUP LTD still trading?

The register shows MONEY GROUP LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does MONEY GROUP LTD do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was MONEY GROUP LTD set up?

It was incorporated on 4 September 2024.

When are MONEY GROUP LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is MONEY GROUP LTD's next confirmation statement due?

By 13 December 2026.

Who runs MONEY GROUP LTD?

MONEY GROUP LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

MONEY GROUP LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names