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Ec Money Holdings Limited (Companies House Registration Number 08117280) is a private limited company incorporated on 2012-06-25 originating in United Kingdom. The business is situated at Essex House Medway Corporate Centre, Rutherford Close, Stevenage SG1 2EF. Having undergone a change in 2022-12-06, the previous name the firm used was Nm Money Holdings Limited. Ec Money Holdings Limited operates Standard Industrial Classification: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Ec Money Holdings Limited
Number	08117280
Date of Incorporation:	25th June 2012
End of financial year:	30 June
Address:	Essex House Medway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular business, we can name: Philip B. (in the company from 01 October 2021), Dharma J. (appointment date: 03 July 2012). The official register lists 1 person of significant control - Corsair Mint Ii Limited, a business which can be found at 130 Wood Street, EC2V 6DL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Corsair Mint Ii Limited

6 April 2016

Address	C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom
Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08117256
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Address change date: 7th February 2024. New Address: Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF. Previous address: Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom filed on: 7th, February 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 7th February 2024. New Address: Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF. Previous address: Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom filed on: 7th, February 2024 \| address	Free Download (1 page)
(TM01) 31st March 2023 - the day director's appointment was terminated filed on: 29th, January 2024 \| officers	Free Download (1 page)
(TM01) 31st March 2023 - the day director's appointment was terminated filed on: 28th, September 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 26th, April 2023 \| accounts	Free Download (67 pages)
(CERTNM) Company name changed nm money holdings LIMITEDcertificate issued on 06/12/22 filed on: 6th, December 2022 \| change of name	Free Download (3 pages)
(AD01) Address change date: 29th November 2022. New Address: Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF. Previous address: 5 New Street Square London EC4A 3TW United Kingdom filed on: 29th, November 2022 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2021 filed on: 16th, June 2022 \| accounts	Free Download (61 pages)
(TM01) 4th March 2022 - the day director's appointment was terminated filed on: 7th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2021 filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(TM01) 20th September 2021 - the day director's appointment was terminated filed on: 1st, October 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2020 filed on: 27th, April 2021 \| accounts	Free Download (52 pages)
(AP04) New secretary appointment on 3rd July 2019 filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 17th November 2020. New Address: 5 New Street Square London EC4A 3TW. Previous address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL filed on: 17th, November 2020 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2019 filed on: 27th, January 2020 \| accounts	Free Download (47 pages)
(TM02) 3rd July 2019 - the day secretary's appointment was terminated filed on: 9th, July 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2018 filed on: 7th, February 2019 \| accounts	Free Download (49 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th September 2018 filed on: 20th, September 2018 \| resolution	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2017 filed on: 21st, March 2018 \| accounts	Free Download (47 pages)
(AP01) New director was appointed on 14th March 2018 filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(TM01) 14th March 2018 - the day director's appointment was terminated filed on: 16th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th March 2018 filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2016 filed on: 20th, March 2017 \| accounts	Free Download (45 pages)
(AR01) Annual return drawn up to 25th June 2016 with full list of members filed on: 4th, August 2016 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2015 filed on: 24th, February 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 25th June 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 14th, April 2015 \| accounts
(SH01) Statement of Capital on 23rd January 2015: 51631.42 GBP filed on: 20th, February 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 20th, February 2015 \| resolution
(CH01) On 7th July 2014 director's details were changed filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 25th June 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 30th June 2013 filed on: 28th, March 2014 \| accounts	Free Download (22 pages)
(SH01) Statement of Capital on 2nd August 2013: 51630.42 GBP filed on: 5th, August 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 23rd, July 2013 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 25th June 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 20th May 2013: 51370.00 GBP filed on: 10th, July 2013 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 8th May 2013 filed on: 8th, May 2013 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 31st December 2012 to 30th June 2013 filed on: 21st, November 2012 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name filed on: 28th, September 2012 \| resolution	Free Download (68 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 6th, September 2012 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 16th August 2012 filed on: 6th, September 2012 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 6th, September 2012 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 21st August 2012: 50000.00 GBP filed on: 6th, September 2012 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 3rd September 2012 filed on: 3rd, September 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 3rd September 2012 filed on: 3rd, September 2012 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th June 2013 to 31st December 2012 filed on: 27th, July 2012 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 27th July 2012 filed on: 27th, July 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 13th July 2012 filed on: 13th, July 2012 \| officers	Free Download (3 pages)
(TM01) 13th July 2012 - the day director's appointment was terminated filed on: 13th, July 2012 \| officers	Free Download (2 pages)
(TM01) 13th July 2012 - the day director's appointment was terminated filed on: 13th, July 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 9th July 2012 filed on: 9th, July 2012 \| address	Free Download (2 pages)
(AP04) New secretary appointment on 9th July 2012 filed on: 9th, July 2012 \| officers	Free Download (3 pages)
(TM02) 9th July 2012 - the day secretary's appointment was terminated filed on: 9th, July 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed atomgrove LIMITEDcertificate issued on 03/07/12 filed on: 3rd, July 2012 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 3rd, July 2012 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, June 2012 \| incorporation	Free Download (49 pages)

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	Download filing
(AD01) Address change date: 7th February 2024. New Address: Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF. Previous address: Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom filed on: 7th, February 2024 \| address	Free Download (1 page)
(TM01) 31st March 2023 - the day director's appointment was terminated filed on: 29th, January 2024 \| officers	Free Download (1 page)
(TM01) 31st March 2023 - the day director's appointment was terminated filed on: 28th, September 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 26th, April 2023 \| accounts	Free Download (67 pages)
(CERTNM) Company name changed nm money holdings LIMITEDcertificate issued on 06/12/22 filed on: 6th, December 2022 \| change of name	Free Download (3 pages)
(AD01) Address change date: 29th November 2022. New Address: Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF. Previous address: 5 New Street Square London EC4A 3TW United Kingdom filed on: 29th, November 2022 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2021 filed on: 16th, June 2022 \| accounts	Free Download (61 pages)
(TM01) 4th March 2022 - the day director's appointment was terminated filed on: 7th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2021 filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(TM01) 20th September 2021 - the day director's appointment was terminated filed on: 1st, October 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2020 filed on: 27th, April 2021 \| accounts	Free Download (52 pages)
(AP04) New secretary appointment on 3rd July 2019 filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 17th November 2020. New Address: 5 New Street Square London EC4A 3TW. Previous address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL filed on: 17th, November 2020 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2019 filed on: 27th, January 2020 \| accounts	Free Download (47 pages)
(TM02) 3rd July 2019 - the day secretary's appointment was terminated filed on: 9th, July 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2018 filed on: 7th, February 2019 \| accounts	Free Download (49 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th September 2018 filed on: 20th, September 2018 \| resolution	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2017 filed on: 21st, March 2018 \| accounts	Free Download (47 pages)
(AP01) New director was appointed on 14th March 2018 filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(TM01) 14th March 2018 - the day director's appointment was terminated filed on: 16th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th March 2018 filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2016 filed on: 20th, March 2017 \| accounts	Free Download (45 pages)
(AR01) Annual return drawn up to 25th June 2016 with full list of members filed on: 4th, August 2016 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2015 filed on: 24th, February 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 25th June 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 14th, April 2015 \| accounts
(SH01) Statement of Capital on 23rd January 2015: 51631.42 GBP filed on: 20th, February 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 20th, February 2015 \| resolution
(CH01) On 7th July 2014 director's details were changed filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 25th June 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 30th June 2013 filed on: 28th, March 2014 \| accounts	Free Download (22 pages)
(SH01) Statement of Capital on 2nd August 2013: 51630.42 GBP filed on: 5th, August 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 23rd, July 2013 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 25th June 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 20th May 2013: 51370.00 GBP filed on: 10th, July 2013 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 8th May 2013 filed on: 8th, May 2013 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 31st December 2012 to 30th June 2013 filed on: 21st, November 2012 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name filed on: 28th, September 2012 \| resolution	Free Download (68 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 6th, September 2012 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 16th August 2012 filed on: 6th, September 2012 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 6th, September 2012 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 21st August 2012: 50000.00 GBP filed on: 6th, September 2012 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 3rd September 2012 filed on: 3rd, September 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 3rd September 2012 filed on: 3rd, September 2012 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th June 2013 to 31st December 2012 filed on: 27th, July 2012 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 27th July 2012 filed on: 27th, July 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 13th July 2012 filed on: 13th, July 2012 \| officers	Free Download (3 pages)
(TM01) 13th July 2012 - the day director's appointment was terminated filed on: 13th, July 2012 \| officers	Free Download (2 pages)
(TM01) 13th July 2012 - the day director's appointment was terminated filed on: 13th, July 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 9th July 2012 filed on: 9th, July 2012 \| address	Free Download (2 pages)
(AP04) New secretary appointment on 9th July 2012 filed on: 9th, July 2012 \| officers	Free Download (3 pages)
(TM02) 9th July 2012 - the day secretary's appointment was terminated filed on: 9th, July 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed atomgrove LIMITEDcertificate issued on 03/07/12 filed on: 3rd, July 2012 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 3rd, July 2012 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, June 2012 \| incorporation	Free Download (49 pages)