Paywastoon Money Transfer Ltd
- Company number
- 08917475
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Feb 2014
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Balogs Limited (until 29 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALOGUN, Azeez Olatunde | Director | 28 Feb 2014 | 12 May 2025 |
| HAZARBUZ, Zubair | Director | 22 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Azeez Olatunde Balogun | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Apr 2016 | 21 Apr 2025 |
| Mr Zubair Hazarbuz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 Dormant | £1 | - | - |
| 28 Feb 2024 | £72,224 | - | 1 |
| 28 Feb 2023 | £70,203 | - | 3 |
| 28 Feb 2022 | £59,589 | - | 2 |
| 28 Feb 2021 | £37,212 | - | 2 |
| 28 Feb 2020 | £32,332 | - | 2 |
| 28 Feb 2019 | £30,654 | - | - |
| 28 Feb 2018 | £28,653 | - | - |
| 28 Feb 2017 | £22,893 | - | - |
| 28 Feb 2016 | £21,354 | £16,269 | - |
| 27 Feb 2015 | £59 | - | - |