The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Arif, June Lilian
    Company Director born in June 1940
    Individual (8 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
    Ms June Lilian Arif
    Born in June 1940
    Individual (8 offsprings)
    Person with significant control
    2021-04-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Mr Nadeem Asif
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    2019-11-13 ~ 2021-04-09
    PE - Has significant influence or controlCIF 0
  • 2
    Arif, Saleem
    Consultant born in May 1964
    Individual (33 offsprings)
    Officer
    2018-04-10 ~ 2019-11-13
    OF - Director → CIF 0
    Arif, Saleem, Mr.
    Individual (33 offsprings)
    Officer
    2018-04-10 ~ 2019-11-13
    OF - Secretary → CIF 0
    Mr Saleem Arif
    Born in May 1964
    Individual (33 offsprings)
    Person with significant control
    2018-04-10 ~ 2019-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOCIAL MONEY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • SOCIAL MONEY HOLDINGS LTD
    Info
    Registered number 11301604
    23 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1TH
    Private Limited Company incorporated on 2018-04-10 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.