# Basik Money Ltd

## Details

- **Company number:** [SC541443](https://find-and-update.company-information.service.gov.uk/company/SC541443)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2016
- **Registered office:** 20-23 WOODSIDE PLACE, GLASGOW, G3 7QL
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Jon Paul | director | 24 Aug 2016 | 5 Dec 2016 |
| SANDHU, Ryan Iqvir Singh | director | 14 Mar 2017 | 19 Jul 2017 |
| ROBERTS, Mark Alan | director | 29 Jul 2016 | 24 Jan 2022 |
| WILLIAMS, Richard David | director | 28 Jul 2021 | 19 Jul 2022 |
| PLACE, John William | director | 25 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Alan Roberts | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Dec 2016 | 1 Mar 2017 |
| Basik Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Mar 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2020 | -£272,664 | £29,798 | 10 |
| 30 Sep 2019 | -£68,999 | £56,348 | 4 |
| 30 Sep 2018 | £79,083 | £134,129 | 1 |
| 30 Sep 2017 | -£12,575 | £26,321 | 1 |






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