£26k
+56%vs Mar 2024Active09746252Private limited companyWatford
RIAAN MONEY LTD
Significant control: Abdullah Rasouli (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Riaan Money Ltd sell?
Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
RIAAN MONEY LTD is an active private limited company (company number 09746252) incorporated on 24 August 2015, registered in Watford. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest micro accounts cover the period ending 31 March 2025, showing net assets of £26k, with 3 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 56% on the prior period (£16k).
Peer position · net assets
By net assets it sits in the upper half of 1,892 comparable companies in Greater London (median £7,424, upper quartile £72k).
02
Ownership and control
- Mr Abdullah Rasouli
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Kalimashraf Mukhtiyaruddin Malek
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 24 August 201511 yrs ago
- Next accounts due
- 31 December 2026in 64 days
- Confirmation statement due
- 7 September 2027in 314 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
3
+50%vs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £26k | — | — | £29k | — | — | 3 |
| 31 March 2024 | £16k | — | — | £16k | — | — | 2 |
Current ratio0.02Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £25,666 at 31 March 2025
- Net assets up 10% or more on the prior period+55.8% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.02
- Incorporated five or more years agoIncorporated 24 August 2015
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 314 days
- Next accounts duein 64 days
- Accounts period endNet assets £26k · micro accounts
- Accounts period endNet assets £16k · micro accounts
- Incorporated
08
Similar companies in Greater London
- NUMBER 10 FINANCIAL SERVICES LIMITEDWeybridge · inc. Aug 2015
- LIFE FINANCIAL SOLUTIONS LONDON LIMITEDBorehamwood · inc. Aug 2015
- BC FINANCIAL SOLUTIONS LIMITEDSwanley Village · inc. Aug 2015
- SAMARIA GLOBAL FINANCE LIMITEDSouth Croydon · inc. Aug 2015
- ORBITZ CONSULTING LIMITEDWatford · inc. Aug 2015
- QUICKTOUCH CARE INVESTMENT LTDNortholt · inc. Sept 2015
All companies incorporated on 24 August 2015 · in Aug 2015.
09
Reminders for RIAAN MONEY LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.