Firmoscan
Active - Proposal to Strike offSC541443Private limited companyGlasgow

BASIK MONEY LTD

Significant control: Basik Ltd (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Basik Money Ltd sell?

Registered activity: Activities of insurance agents and brokers (SIC 66220). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

BASIK MONEY LTD is an active (proposal to strike off) private limited company (company number SC541443) incorporated on 29 July 2016, registered in Glasgow. Its registered activity is activities of insurance agents and brokers (SIC 66220). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 88 companies in activities of insurance agents and brokers in Glasgow with filed accounts; the median reports net assets of £14k and is 12 years old.

02

Ownership and control

1 active · 2 other
  • Basik Ltd
    corporate entity, Scotland · since 1 March 2017
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • persons with significant control statement · since 29 July 2016 · ceased 29 July 2016
  • Mr Mark Alan Roberts
    Individual · since 5 December 2016 · ceased 1 March 2017
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

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
29 July 201610 yrs ago
First accounts due
29 April 20183100 days overdue
Confirmation statement due
12 August 2027in 292 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 66220
Activities of insurance agents and brokers
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 29 July 2016
  • Register status is not ActiveActive - Proposal to Strike off

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

Newest first
  1. Confirmation statement duein 292 days
  2. First accounts due3100 days overdue
  3. Incorporated
08

Similar companies in Glasgow

Same activity (activities of insurance agents and brokers), closest in incorporation date

All companies incorporated on 29 July 2016 · in Jul 2016.

09

Reminders for BASIK MONEY LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).