PAYWASTOON MONEY TRANSFER LTD
Company details
- Registered name
- PAYWASTOON MONEY TRANSFER LTD
- Company number
- 08917475
- Registered office
- 9B STATION ROAD, 9B STATION ROAD, HARROW, HA1 2UF, ENGLAND · 126 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 February 2014
- Status
- Active
- Age
- 12 years
- Previous names
- BALOGS LIMITED (to 29 Apr 2025)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 02 Jul 2027
- Confirmation statement — last
- 18 Jun 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.
- The last accounts filed were dormant accounts — the company reported no trading.
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 |
|---|---|---|---|
| 29/04/2025 | Registered name changed | BALOGS LIMITED | PAYWASTOON MONEY TRANSFER LTD |
| 21/04/2025 | Person with significant control ceased | Mr Azeez Olatunde Balogun | — |
| 22/03/2025 | Person with significant control added | — | Mr Zubair Hazarbuz |
| 07/04/2016 | Person with significant control added | — | Mr Azeez Olatunde Balogun |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for PAYWASTOON MONEY TRANSFER 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 PAYWASTOON MONEY TRANSFER LTD (08917475)
PAYWASTOON MONEY TRANSFER LTD is a private limited company incorporated on 28 February 2014 and registered in the United Kingdom under company number 08917475. Its registered office is at 9B STATION ROAD, 9B STATION ROAD, HARROW, HA1 2UF, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Azeez Olatunde Balogun. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Management consultancy activities other than financial management across UK registers
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