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SIDNEY TRAVEL & MONEY EXC LIMITED

Company no. 15990214 · Private Limited Company
Active
View on Companies House

SIDNEY TRAVEL & MONEY EXC LIMITED is an active 1-year-old company. One to note: recently incorporated. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
Recently incorporated — under 2 years old
Active on the Companies House register
Accounts filed and up to date
No outstanding charges or mortgages registered

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Recently incorporated
StatusActive
Company number15990214
TypePrivate Limited Company
Incorporated1 Oct 2024 · 1 yrs
Registered office37 Watney Market, London, E1 2PP
Nature of business64999 - Financial intermediation not elsewhere classified · 79110 - Travel agency activities
Next accounts due31 Jul 2027
Confirmation statement due14 Oct 2026

Filed accounts — year to 31 Oct 2025

FigureAmount
Current assets £350
Creditors £2,870
Net current assets £350
Total assets less current liabilities £350
Net assets £2,520
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Figures taken directly from the accounts SIDNEY TRAVEL & MONEY EXC LIMITED filed at Companies House for the financial year ending 31 Oct 2025, read from the machine-readable (iXBRL) tags in the filing itself. Smaller companies may file abridged accounts, so not every figure above will be present for every business. Always check the full filing before relying on these numbers.

Directors & officers

ALI, Md Moshahid
Director · appointed 1 Oct 2024 · Bangladeshi

Ownership & control (PSC)

Mr Md Moshahid Ali
Individual person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Oct 2025
Next accounts due31 Jul 2027
Confirmation statementUp to date
Last statement30 Sep 2025
Next statement due14 Oct 2026
Accounts typeMicro-entity

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 12 Sep 2026, 18:06 UK.