Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Union Money Limited
- Incorporated
- 24 October 2016 (10 years)
- Previously known as
- Islamic Money Transfer Company Limited (until 24 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 37 Keele AvenueMaidstoneME15 9WU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2016
British
Born June 1989 (37)
Officer history (3 former)
5 January 2018
Appointed Golshahi, Mohammadreza as Director
5 January 2018
Resigned Golshahi, Mohammadreza as Director
11 September 2017
Resigned Golshahi, Mohammadreza as Director
26 June 2017
Resigned Mohammadi Araghi, Mohammad Reza as Director
24 October 2016
24 October 2016
Appointed Mohammadi Araghi, Mohammad Reza as Director
24 October 2016
Appointed Golshahi, Mohammadreza as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10969374
Former controllers (4)
28 March 2023
Ceased Union Group Holdings Limited — Owns 75–100% of shares
30 July 2020
Ceased Islamic Economic Development Organisation — Owns 75–100% of shares
23 July 2018
Ceased Union Group Holdings Limited — Owns 75–100% of shares
23 July 2018
Ceased Islamic Economic Development Organisation — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Union Enterprises Limited Owns 75–100% of shares
Union Homes Limited Owns 75–100% of shares
Union International Limited Owns 75–100% of shares
Union Money Limited This company Owns 75–100% of shares
Union Oil Limited Owns 75–100% of shares
Union Properties Limited Owns 75–100% of shares
Union Property Group Limited Owns 75–100% of shares
Union Travel Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £4
- Employees
- 1
- Debt Ratio
- 96%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | ||||
| Current Assets | £100 | £100 | ||||
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £100 | £100 | ||||
| Net Assets | £4 | £4 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £4 | £4 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 31 December 2025 | Micro company accounts | 31 March 2025 | ||
| 2 August 2025 | Compulsory strike-off action has been discontinued | |||
| 30 July 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 17 June 2025 | First Gazette notice for compulsory strike-off |
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