United Money Services Ltd
- Company number
- 10514773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2016
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Khurasan Money Service Limited (until 6 Nov 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammad Asif | Significant Influence Or Control | 7 Dec 2016 | 19 Mar 2019 |
| Mr Baktash Sahill | Ownership Of Shares 75 To 100 Percent | 19 Mar 2019 | 16 Jan 2021 |
| Mr Nisar Ahmad Sherzad | Ownership Of Shares 75 To 100 Percent | 5 Sep 2022 | 5 Sep 2022 |
| Mr Sultan Ahmadzy | Ownership Of Shares 75 To 100 Percent | 16 Jan 2021 | 5 Sep 2022 |
| Mr Sultan Ahmadzy | Ownership Of Shares 75 To 100 Percent | 5 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £16,295 | £20,478 | 2 |
| 31 Dec 2023 | £9,463 | £11,211 | 0 |
| 31 Dec 2022 | £2,009 | £2,758 | 0 |
| 31 Dec 2021 | £99 | £1,178 | 0 |
| 31 Dec 2020 | £1,442 | £12,210 | 0 |
| 31 Dec 2019 | -£12,122 | - | - |
| 31 Dec 2018 | -£18,247 | £452 | - |
| 31 Dec 2017 | -£17,091 | £560 | - |