TANGOPAY LIMITED
Company details
- Registered name
- TANGOPAY LIMITED
- Company number
- 07807614
- Registered office
- TANGOPAY, 124 CITY ROAD, LONDON, EC1V 2NR, ENGLAND · 16 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 October 2011
- Status
- Active
- Age
- 14 years
- Previous names
- UNIVERSAL MONEY TRANSFER LIMITED (to 03 Dec 2020) · SARHAD MONEY EXCHANGE U.K LIMITED (to 03 Dec 2020)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 23 Aug 2026
- Confirmation statement — last
- 09 Aug 2025
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.
- The confirmation statement was due on 23 August 2026 (22 days overdue).
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 7 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/11/2025 | Person with significant control ceased | Mr Basir Sangerwal | — |
| 10/11/2025 | Person with significant control added | — | Mr Chirstopher Liew |
| 10/11/2025 | Director resigned | SANGERWAL, Basir | — |
| 10/11/2025 | Director appointed | — | LIEW, Christopher |
| 01/09/2022 | Director resigned | SHETTY, Mohan | — |
| 22/02/2021 | Director appointed | — | SHETTY, Mohan |
| 03/12/2020 | Registered name changed | SARHAD MONEY EXCHANGE U.K LIMITED | UNIVERSAL MONEY TRANSFER LIMITED |
| 03/12/2020 | Registered name changed | UNIVERSAL MONEY TRANSFER LIMITED | TANGOPAY LIMITED |
| 20/11/2020 | Person with significant control added | — | Mr Basir Sangerwal |
| 19/11/2020 | Person with significant control ceased | Mrs Shazia Kosar | — |
| 24/08/2020 | Director resigned | KOSAR, Shazia | — |
| 24/08/2020 | Director resigned | IQBAL, Adeel | — |
| 01/08/2020 | Director appointed | — | SANGERWAL, Basir |
| 03/01/2020 | Person with significant control ceased | Mr Adeel Iqbal | — |
| 31/12/2019 | Person with significant control added | — | Mr Adeel Iqbal |
| 31/12/2019 | Director appointed | — | IQBAL, Adeel |
| 29/08/2018 | Person with significant control ceased | Mr Mohammed Yasin | — |
| 29/08/2018 | Person with significant control added | — | Mrs Shazia Kosar |
| 29/08/2018 | Director resigned | YASIN, Mohammad | — |
| 29/08/2018 | Director appointed | — | KOSAR, Shazia |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -16 ▼ 103.8% | 408 |
| Net assets | -106 ▼ 133.4% | 318 |
| Employees (avg) | 4 | 4 |
Documents for TANGOPAY LIMITED
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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.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
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 . Check the ICO entry before relying on it.
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About TANGOPAY LIMITED (07807614)
TANGOPAY LIMITED is a private limited company incorporated on 12 October 2011 and registered in the United Kingdom under company number 07807614. Its registered office is at TANGOPAY, 124 CITY ROAD, LONDON, EC1V 2NR, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 October 2025. 8 active officers are on record , and the person with significant control is Mr Adeel Iqbal. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
Financial intermediation not elsewhere classified across UK registers
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