Exact UK legal entity

KUBERA MONEY LIMITED

06646651 · dissolved · No overdue accounts or confirmation flag returned

Current statusdissolved
Incorporated15 July 2008
Accounts dueNot available
Confirmation dueNot available
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

SFC Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. GazetteGAZ2 · Gazette
  2. GazetteGAZ1 · Gazette
  3. GazetteDISS40 · Gazette
  4. DissolutionDISS16(SOAS) · Dissolution
  5. GazetteGAZ1 · Gazette
  6. GazetteDISS40 · Gazette
  7. Annual Return made up to 15 July 2011AR01 · Annual Return
  8. GazetteGAZ1 · Gazette
  9. Annual Return made up to 15 July 2010AR01 · Annual Return
  10. Officers — Mrs Ameeta KumarCH01 · Officers
  11. Officers — Mr Aaron KumarCH01 · Officers
  12. Accounts made up to 31 July 2010AA · Accounts
  13. GazetteGAZ1 · Gazette
  14. GazetteDISS40 · Gazette
  15. Accounts made up to 31 July 2009AA · Accounts
  16. Annual Return made up to 15 July 2009AR01 · Annual Return

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.

Governance

0 active officers

  1. Rahul VERMASecretary · appointed 15 July 2008
  2. Aaron KUMARDirector · appointed 15 July 2008
  3. Ameeta KUMARDirector · appointed 15 July 2008
  4. Rahul VERMADirector · appointed 15 July 2008

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details