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
  • Nasratzada, Maiwand
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
    Mr Maiwand Nasratzada
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2022-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Ramzi, Hushang
    Company Director born in December 1992
    Individual (1 offspring)
    Officer
    2021-01-09 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Hushang Ramzi
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    2021-01-09 ~ 2021-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ahadi, Ali Mohammad
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-01-18
    OF - Director → CIF 0
    Mr Ali Mohammad Ahadi
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2021-10-01 ~ 2022-01-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mohammadi, Hasibullah
    Company Director born in June 1995
    Individual (3 offsprings)
    Officer
    2020-09-10 ~ 2021-01-09
    OF - Director → CIF 0
    Mohammadi, Hasibullah
    Director born in June 1995
    Individual (3 offsprings)
    2018-12-06 ~ 2021-01-09
    OF - Director → CIF 0
    Mohammadi, Hasibullah
    Company Director born in June 1995
    Individual (3 offsprings)
    2021-01-10 ~ 2021-01-15
    OF - Director → CIF 0
    Mr Hasibullah Mohammadi
    Born in June 1995
    Individual (3 offsprings)
    Person with significant control
    2018-12-06 ~ 2021-01-09
    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

THE PALM MONEY SERVICES LTD

Previous name
THE PALM MONEY SARVICES LTD - 2018-12-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
26,596 GBP2023-12-31
12,916 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,435 GBP2022-12-31
Net Current Assets/Liabilities
26,596 GBP2023-12-31
10,481 GBP2022-12-31
Total Assets Less Current Liabilities
26,596 GBP2023-12-31
10,481 GBP2022-12-31
Net Assets/Liabilities
26,596 GBP2023-12-31
10,481 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
26,496 GBP2023-12-31
10,381 GBP2022-12-31
Equity
26,596 GBP2023-12-31
10,481 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • THE PALM MONEY SERVICES LTD
    Info
    THE PALM MONEY SARVICES LTD - 2018-12-07
    Registered number 11714158
    Unit D5, 35 Coldharbour Lane, Hayes UB3 3EB
    Private Limited Company incorporated on 2018-12-06 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.