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Company number
17087122

MONTAAPAY LIMITED

Active
✓ Active company on the official register. Next accounts due 12 December 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MONTAAPAY LIMITED
Company number
17087122
Registered office
ARTHUR ASHE 37TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AA, UNITED KINGDOM · 983 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 March 2026
Status
Active
Age
0 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
12 Dec 2027
Confirmation statement — next due
25 Mar 2027

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Dalvinder Kaur Rai
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 12/03/2026
Mr Vibhanshu Dixit
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 12/03/2026
Ms Pooja Jethanand Bhatia
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 12/03/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Dalvinder Kaur Rai
born 12/1982 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 12/03/2026
Mr Vibhanshu Dixit
born 07/1986 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 12/03/2026
Ms Pooja Jethanand Bhatia
born 03/1993 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 12/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/03/2026 Person with significant control added Ms Pooja Jethanand Bhatia
12/03/2026 Person with significant control added Mr Vibhanshu Dixit
12/03/2026 Person with significant control added Mrs Dalvinder Kaur Rai

Documents for MONTAAPAY LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MONTAAPAY LIMITED?
According to the official registry, the company number of MONTAAPAY LIMITED is 17087122.
Where is MONTAAPAY LIMITED registered?
The registered office is ARTHUR ASHE 37TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AA, UNITED KINGDOM.
What is the SIC code of MONTAAPAY LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls MONTAAPAY LIMITED?
Mrs Dalvinder Kaur Rai is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MONTAAPAY LIMITED due?
The next annual accounts are due by 12 December 2027.

About MONTAAPAY LIMITED (17087122)

MONTAAPAY LIMITED is a private limited company incorporated on 12 March 2026 and registered in the United Kingdom under company number 17087122. Its registered office is at ARTHUR ASHE 37TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AA, 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 Mrs Dalvinder Kaur Rai. 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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