Zak Money Exchange Limited

  • Micro
  • Active
  • 21 years
  • 3 employees
  • £334,106 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Solo founder

Field of Operation

Activities auxiliary to financial intermediation n.e.c.
66190 9494 companies

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

  • 6 months
  • 2
  • 75%+

Managers

  • 5 months
  • 4
Company director
  • 5 months
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. 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 2025-05-02
  2. Registered office address changed from 70 Ilford Lane Ilford Essex IG1 2LA to 37th Floor Canada Square London E14 5AA on 2025-04-30
  3. Confirmation statement made on 2025-04-29 with updates
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