Zak Money Exchange Limited
- Micro
- Active
- 21 years
- 3 employees
- £334,106 (assets)
- Real address
- 2 directors
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
The directors list was changed 2 months ago, a good sign to sell them something.
The owners list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Zak Money Exchange Limited is a private limited company registered in England/Wales with the registration number 04995400. The company was founded twenty one years ago on December 15, 2003, and registered at E14 5AA, United Kingdom, Canary Wharf, London, One Canada Square, 37th Floor. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities auxiliary to financial intermediation n.e.c. industries. Officially, it has one owner or PSCs, two directors, and three employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £334,106.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 6 months
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 months
- 4
-
Resident of United Kingdom
-
Individual
- 5 months
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Registered office address changed from 37th Floor Canada Square London E14 5AA England to One Canada Square 37th Floor Canary Wharf London E14 5AA on 2025-05-02Download 1 page pdf report
-
Registered office address changed from 70 Ilford Lane Ilford Essex IG1 2LA to 37th Floor Canada Square London E14 5AA on 2025-04-30Download 1 page pdf report
-
Confirmation statement made on 2025-04-29 with updatesDownload 4 pages pdf report
FAQ about Zak Money Exchange Limited
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