COBANQ LTD
Company details
- Registered name
- COBANQ LTD
- Company number
- 04995400
- Registered office
- LEVEL39 ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 December 2003
- Status
- Active
- Age
- 22 years
- Previous names
- ZAK MONEY EXCHANGE LIMITED (to 16 Jan 2026)
- Nature of business (SIC)
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 May 2027
- Confirmation statement — last
- 29 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 16 January 2026; previously ZAK MONEY EXCHANGE LIMITED.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/01/2026 | Registered name changed | ZAK MONEY EXCHANGE LIMITED | COBANQ LTD |
| 29/04/2025 | Person with significant control ceased | Mr Syed Wajhe-Ul-Hassan | — |
| 16/01/2025 | Person with significant control added | — | Mr Ahmad Shah |
| 01/12/2023 | Person with significant control ceased | Khuram Shahzad | — |
| 01/12/2023 | Person with significant control added | — | Mr Syed Wajhe-Ul-Hassan |
| 23/01/2019 | Person with significant control added | — | Khuram Shahzad |
| 01/01/2019 | Person with significant control ceased | Mr Syed Adil Hussain Shah | — |
| 06/04/2016 | Person with significant control added | — | Mr Syed Adil Hussain Shah |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 330 ▼ 1.0% | 334 |
| Net assets | 330 ▼ 1.0% | 334 |
| Employees (avg) | 6 | 6 |
Documents for COBANQ LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About COBANQ LTD (04995400)
COBANQ LTD is a private limited company incorporated on 15 December 2003 and registered in the United Kingdom under company number 04995400. Its registered office is at LEVEL39 ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB, ENGLAND. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Khuram Shahzad. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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