3Z MONEY LTD
Company details
- Registered name
- 3Z MONEY LTD
- Company number
- 16817288
- Registered office
- LYTCHETT HOUSE, 13, FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA, UNITED KINGDOM · 3,556 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 October 2025
- Status
- Active
- Age
- 0 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified · 66190 — Activities auxiliary to financial intermediation n.e.c.
- Accounts — next due
- 29 Jul 2027
- Confirmation statement — next due
- 11 Nov 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.
- 595 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
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 |
|---|---|---|---|
| 29/10/2025 | Person with significant control added | — | Mr Hashim Shabbir |
Documents for 3Z MONEY 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
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 3Z MONEY LTD (16817288)
3Z MONEY LTD is a private limited company incorporated on 29 October 2025 and registered in the United Kingdom under company number 16817288. Its registered office is at LYTCHETT HOUSE, 13, FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active . , and the person with significant control is Mr Hashim Shabbir. 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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