# Paywastoon Money Transfer Ltd

## Details

- **Company number:** [08917475](https://find-and-update.company-information.service.gov.uk/company/08917475)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Feb 2014
- **Registered office:** 9B STATION ROAD, 9B STATION ROAD, HARROW, HA1 2UF
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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 | £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 | - | - |