ATCO MONEY EXCHANGE LTD.

1. Company facts

Status

active

Lifecycle

💤 Zombie — Technically active but dormant or stalled — minimal activity.

Jurisdiction

england-wales

Registered office

614e Green Lane, Ilford, IG3 9SQ

SIC codes

64999 — Financial intermediation not elsewhere classified

Accounts next due

2027-02-28

Confirmation statement next due

2026-06-17

2. Directors (1 active)

MALIK, Asif Rashid

director · appointed 2005-06-06 · born 3/1969 (age 57)

3. Shareholders (1 active)

Mr Asif Rashid Malik

75-100% shares · 75-100% voting

4. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

68/100 (Strong)

Owner dependency

critical — 85/100

Red flags

1 high · 0 medium · 0 low