OpenCompanies

Broad Money Payment & Digital Services Limited

Company number
12656257
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 2020
Nature of business
Financial intermediation not elsewhere classified

Registered office

Previous names

  • Broad Money Transfer Limited (until 21 Mar 2025)

Control

NameNature of controlNotifiedCeased
Mr Suraju Olansile Razzaq Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jun 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £6,386 - 1
30 Jun 2024 £3,334 - 1
30 Jun 2023 £1,050 £1,010 1
30 Jun 2022 Dormant £2 - -
30 Jun 2021 Dormant £1 £1 0

Data