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Union Money Limited

10443600

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

37 KEELE AVENUE, MAIDSTONE, ME15 9WU
Incorporated 24/10/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Payam Tamiz

director · Since 24/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 12 other boards

Persons with Significant Control

Union Group Limited

75–100% shares
75–100% votes
Appoint directors

37, Keele Avenue, Maidstone, ME15 9WU

Reg: 10969374 · Companies House · Private Limited Company

Notified 28/03/2023

Former PSCs

Islamic Economic Development Organisation

Ceased 30/07/2020

Union Group Holdings Limited

Ceased 23/07/2018

Union Group Holdings Limited

Ceased 28/03/2023

CompanyRankvs 17788+ SIC 64999 peers
57

Financial strength25th percentile among SIC peers · 6/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£4

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

£0

Fixed Assets

£2

1avg. employees

Balance Sheet

Assets less current liabilities£104
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2025Infinity
2024Infinity

Derived from filed accounts. Not audited figures.