BASIK MONEY LTD
BASIK MONEY LTD is a private limited company registered in the United Kingdom, under SC541443, incorporated on 29 July 2016. The company is currently active. Operates in the activities of insurance agents and brokers sector (SIC 66220). The company has been operating for 9 years. Registered office address: G3 7QL Glasgow, the United Kingdom. Directors include JOHN WILLIAM PLACE. Sole shareholder is Basik Ltd. Associated with 12 related entities, including 02777412, 03816649, and 08948392. The overall risk score is 0/100 (negligible). Accounts next due 2022-06-30, overdue as of 2026-03-02. Confirmation statement next due 2022-12-26, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
20-23 WOODSIDE PLACE
G3 7QL GLASGOW
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2022-12-26, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2022-06-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | SC541443 | 2026-06-01 | open_in_new |