Ltd Facts The UK company register, as filed

Register entry · No. 16716258

GOBI MONEY LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 15 Sep 2025

Checks

2 warnings 7 clear · 5 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
  • Warning
    Confirmation statement on time

    Overdue since 28 Sep 2026 (40 days).

    Companies House register · What this means
The other 12 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
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · 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 15 Jun 2027.

    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.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Sep 2025 (1 year 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4385, 16716258 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    15 Jun 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    28 Sep 2026 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GOBI MONEY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Dennis Odongo Onyango Director Director 15 Sep 2025 — May 1986 Kenyan · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dennis Odongo Onyango Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Sep 2025 — May 1986 Kenyan · England

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

Ask about this company

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Questions

Is GOBI MONEY LIMITED still trading?

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

What does GOBI MONEY LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was GOBI MONEY LIMITED set up?

It was incorporated on 15 September 2025.

When are GOBI MONEY LIMITED's accounts due?

Next accounts are due by 15 June 2027.

When is GOBI MONEY LIMITED's next confirmation statement due?

It was due on 28 September 2026 and is overdue.

Who runs GOBI MONEY LIMITED?

GOBI MONEY LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (64999), active, set up around the same time. More in this industry →

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  2. 16938108 FXZ INVESTMENTS LTD Active Private Limited Company Inc. 31 Dec 2025 64999 · Financial Intermediation Not Elsewhere Classified
  3. 16937484 GOLD PEY LTD Active Private Limited Company Inc. 31 Dec 2025 64999 · Financial intermediation not elsewhere classified
  4. 16937432 L WILLITT TRADING LTD Active Private Limited Company Inc. 31 Dec 2025 64999 · Financial intermediation not elsewhere classified
  5. 16937641 LENDSTONE LTD Active Private Limited Company Inc. 31 Dec 2025 64999 · Financial intermediation not elsewhere classified

The file

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