# Moneysmart Financial Services Limited

## Details

- **Company number:** [07020232](https://find-and-update.company-information.service.gov.uk/company/07020232)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2009
- **Registered office:** 3 WATERSIDE DRIVE, LANGLEY, SL3 6EZ
- **Nature of business:** [99999](/sic/99999) Dormant Company




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jasveer Singh Bhamra | ownership-of-shares-25-to-50-percent | 22 Dec 2020 |  |
| Jatinder Kaur Bhamra | ownership-of-shares-25-to-50-percent | 16 Sep 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £2 | 0 |
| 30 Sep 2024 | - | £2 | 0 |
| 30 Sep 2023 | - | £2 | 0 |
| 30 Sep 2022 | - | £2 | 0 |
| 30 Sep 2021 | - | £2 | 0 |
| 30 Sep 2020 | - | £2 | 1 |
| 30 Sep 2019 | - | £2 | 1 |
| 30 Sep 2018 | £2 | £2 | - |
| 30 Sep 2017 | - | £2 | - |
| 30 Sep 2016 | £2 | - | - |
| 30 Sep 2015 | £2 | - | - |
| 30 Sep 2014 | £2 | - | - |
| 30 Sep 2013 | £2 | - | - |
| 30 Sep 2011 | £100 | - | - |






## Companies at the same address

- [Dental Ledger Limited](/company/04481319) (04481319)
- [Evita UK Limited](/company/06906523) (06906523)
- [Mahal Investments (UK) Limited](/company/06015202) (06015202)
- [Marah Limited](/company/07310993) (07310993)
- [MOR Foods (Southall) Limited](/company/08980488) (08980488)
- [New Star Exports Ltd](/company/04391680) (04391680)
- [Panesar & Co Ltd](/company/07151888) (07151888)
- [Pink City (Hayes) Limited](/company/05315692) (05315692)
- [Reeble Platform Limited](/company/10655938) (10655938)
- [Reeble Ventures Limited](/company/10650992) (10650992)