CHARGINITY LTD
CHARGINITY LTD is a private limited company registered in the United Kingdom, under 11536108, incorporated on 24 August 2018. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 7 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Formerly known as EVISA KSA LTD. Directors include MR ZOAIB ALI. Sole shareholder is MR ZOAIB ALI. Associated with 2 related entities, including BLOCK SPHERE CONSULTING LTD and GREAT WINCHESTER PROPERTY VENTURE LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-10-17, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
EVISA KSA LTD
WINCHESTER FX LTD
J P ONE GROUP LTD
S Z MERYL LTD
Registered Address
11536108 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-10-17, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-10 | DIRECTOR ADDED | Zoaib Ali (director) |
Source Records (1)
| companieshouse | 11536108 | 2026-06-01 | open_in_new |