Treasury Port Limited
- Company number
- 10762205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 2017
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Bundle Money Ltd (until 8 Jan 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Miraj Jinit Gosar Raishi Shah | Ownership Of Shares 25 To 50 Percent | 9 May 2017 | 13 Aug 2020 |
| Mr Jessal Jinit Gosar Raishi Shah | Ownership Of Shares 25 To 50 Percent | 9 May 2017 | 13 Aug 2020 |
| Treasury Port Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £47,441 | 4 |
| 31 Dec 2024 | - | £50,192 | 3 |
| 31 Oct 2023 | £24,395 | £25,197 | 3 |
| 31 Oct 2022 | £56,679 | £56,244 | 2 |
| 31 Oct 2021 | - | £148,160 | 2 |
| 31 Oct 2020 | - | £22,268 | 2 |
| 31 Oct 2019 | - | - | 2 |
| 31 Oct 2018 | - | - | - |
Connections
Registered address
2,479 companies are registered at this address - likely a registration agent.