Easy E-Money Limited

Active15935987 Private limited company
Incorporated
4 September 2024 (2 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Financial intermediation not elsewhere classified (64999)
Owned by
Claire Lines
Irfan Reza Malik
Accounts type
Total exemption full
Region
North West
Address
Lava House 1st Floor 57-63
Cheetham Hill Road
Manchester
M4 4FS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Claire Lines
Individual · Notified 1 January 2026
Owns 25–50% of shares (as a trust)
British
Born January 1973 (53)
Irfan Reza Malik
Individual · Notified 4 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1987 (38)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£270,924
Cash
£8,742
Employees
3
Debt Ratio
0%
Balance sheet detail
2025
Fixed Assets£262,182
Current Assets£8,742
Cash£8,742
Net Current Assets£8,742
Net Assets£270,924

Filings

Filing history not loaded yet. See it on Companies House

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