Register entry · No. 16948895
MONIZI LIMITED
Checks
1 to look at 6 clear · 7 can't tell yet
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Trading history
Incorporated 7 Jan 2026: under a year old, so little or no filed history.
Companies House register · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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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 -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 7 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Jan 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
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 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 7 Oct 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 20 Jan 2027
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MONIZI LIMITED current
- AK GLOBAL TRADE LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Khalid Alrawahy | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 7 Jan 2026 | — | March 1998 | British · Oman |
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 MONIZI LIMITED still trading?
The register shows MONIZI LIMITED as active.
What does MONIZI LIMITED do?
It files these industry codes 64910 (Financial leasing); 66110 (Administration of financial markets); 82912 (Activities of credit bureaus); 94200 (Activities of trade unions).
When was MONIZI LIMITED set up?
It was incorporated on 7 January 2026.
When are MONIZI LIMITED's accounts due?
Next accounts are due by 7 October 2027.
When is MONIZI LIMITED's next confirmation statement due?
By 20 January 2027.
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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 2026-10-01 and its live updates. View on Companies House