UNION MONEY LIMITED
Company details
- Registered name
- UNION MONEY LIMITED
- Company number
- 10443600
- Registered office
- 37 KEELE AVENUE, MAIDSTONE, KENT, ME15 9WU, UNITED KINGDOM · 13 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 October 2016
- Status
- Active
- Age
- 9 years
- Previous names
- ISLAMIC MONEY TRANSFER COMPANY LIMITED (to 24 Jul 2018)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 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.
- A person with significant control here also controls 7 other companies.
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 |
|---|---|---|---|
| 28/03/2023 | Person with significant control ceased | Union Group Holdings Limited | — |
| 28/03/2023 | Person with significant control added | — | Union Group Limited |
| 30/07/2020 | Person with significant control ceased | Islamic Economic Development Organisation | — |
| 30/07/2020 | Person with significant control added | — | Union Group Holdings Limited |
| 24/07/2018 | Registered name changed | ISLAMIC MONEY TRANSFER COMPANY LIMITED | UNION MONEY LIMITED |
| 23/07/2018 | Person with significant control ceased | Union Group Holdings Limited | — |
| 23/07/2018 | Person with significant control ceased | Islamic Economic Development Organisation | — |
| 23/07/2018 | Person with significant control added | — | Union Group Holdings Limited |
| 24/10/2016 | Person with significant control added | — | Islamic Economic Development Organisation |
| 24/10/2016 | Person with significant control added | — | Islamic Economic Development Organisation |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 1 | 1 |
Documents for UNION MONEY 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About UNION MONEY LIMITED (10443600)
UNION MONEY LIMITED is a private limited company incorporated on 24 October 2016 and registered in the United Kingdom under company number 10443600. Its registered office is at 37 KEELE AVENUE, MAIDSTONE, KENT, ME15 9WU, UNITED KINGDOM. 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 March 2025. , and the person with significant control is Islamic Economic Development Organisation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Financial intermediation not elsewhere classified across UK registers
The same sector and the same company, seen through every register we hold
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