Tangopay Limited
- Company number
- 07807614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2011
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Sarhad Money Exchange U.K Limited (until 4 Sep 2018)
- Universal Money Transfer Limited (until 3 Dec 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Yasin | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 29 Aug 2018 |
| Mr Adeel Iqbal | Significant Influence Or Control | 31 Dec 2019 | 3 Jan 2020 |
| Mrs Shazia Kosar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Aug 2018 | 19 Nov 2020 |
| Mr Basir Sangerwal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2020 | 10 Nov 2025 |
| Mr Chirstopher Liew | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | -£106,062 | - | 4 |
| 31 Oct 2024 | £317,535 | £13,511 | 4 |
| 31 Oct 2023 | £156,659 | £23,280 | 4 |
| 31 Oct 2022 | £40,235 | £16,000 | 0 |
| 31 Oct 2021 | £94,677 | - | 2 |
| 31 Oct 2020 | £20,534 | - | 1 |
| 31 Oct 2019 | £8,913 | - | 0 |
| 31 Oct 2018 | £8,913 | - | - |
| 31 Oct 2017 | -£6,669 | £5,307 | - |
| 31 Oct 2016 | -£5 | £18,815 | - |
| 31 Oct 2015 | £12,691 | £50,682 | - |
| 31 Oct 2014 | £3,942 | £24,495 | - |
| 31 Oct 2013 | £576 | - | - |
| 31 Oct 2012 Dormant | £11,000 | £11,000 | - |