Sonali Pay UK Limited

Active14075288 Private limited company
Incorporated
28 April 2022 (4 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Md Shawkat Ali Khan
Owned by
Sonali Bank Limited
Accounts type
Small
Address
380 Coventry Road
Small Heath
Birmingham
B1O 0UF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Khan, Md Shawkat Ali
Director · Appointed 2 September 2025
Bangladeshi
Born December 1970 (55)
Georgiou, Jack
Secretary · Appointed 23 July 2025
Director · Appointed 6 May 2022
British
Born February 1967 (59)
Officer history (8 former)
2 September 2026
Resigned Marshall, Steven as Director
2 September 2025
Appointed Khan, Md Shawkat Ali as Director
23 July 2025
Resigned Das, Subhash Chandra as Director
23 July 2025
Appointed Georgiou, Jack as Secretary
22 July 2025
Appointed Marshall, Steven as Director
8 May 2025
Resigned Kirby, David Mcallen as Director
20 October 2024
Appointed Das, Subhash Chandra as Director
1 October 2024
Resigned Siddiqui, Ziaul as Director
29 August 2024
Resigned Khan, Shahana Yasmin as Secretary
2 April 2024
Appointed Kirby, David Mcallen as Director
31 March 2024
Resigned Saxena, Anurag as Director
18 March 2024
Appointed Khan, Shahana Yasmin as Secretary
16 March 2024
Resigned Choudhury, Syeda as Secretary
21 September 2022
Appointed Choudhury, Syeda as Secretary
6 May 2022
Appointed Billah, Khawja Md Masum as Director
28 April 2022
Appointed Georgiou, Jack as Director
28 April 2022
Resigned Georgiou, Jack as Director
28 April 2022
Appointed Saxena, Anurag as Director
28 April 2022
Appointed Siddiqui, Ziaul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sonali Bank Limited
Legal person · Notified 28 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company

Financials

Net Assets
£888,087
Employees
5
Current Ratio
5.6x
Balance sheet detail
2022
Current Assets£1,079,997
Creditors (< 1 year)£191,910
Net Current Assets£888,087
Net Assets£888,087
Shareholder Funds£888,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director

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