Moneyinc London Limited (Companies House Registration Number 09457733) is a private limited company started on 2015-02-25 originating in England. The company is located at 305 Camberwell New Road, The Outbuilding, London SE5 0TF. Moneyinc London Limited operates Standard Industrial Classification: 64999 which means "financial intermediation not elsewhere classified".
Company details
| Name | Moneyinc London Limited |
| Number | 09457733 |
| Date of Incorporation: | February 25, 2015 |
| End of financial year: | 28 February |
| Address: | 305 Camberwell New Road, The Outbuilding, London, SE5 0TF |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Noman B. (in the company from 25 February 2015). The official register reports 3 persons of significant control, namely: Noman B. owns 1/2 or less of shares, Imran Q. owns over 3/4 of shares, has substantial control or influence, David Z. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | - | - | - | - | 100 | 406 | 4,951 | 4,248 |
| Fixed Assets | - | - | - | - | - | - | 45,000 | 45,000 |
| Total Assets Less Current Liabilities | - | - | - | - | 100 | 130 | 49,416 | 49,248 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | - | - | - |
| Shareholder Funds | 100 | 100 | - | - | - | - | - | - |
People with significant control
Noman B.
6 April 2016
| Nature of control: |
25-50% shares |
Imran Q.
29 July 2021 - 25 July 2022
| Nature of control: |
significiant influence or control 75,01-100% shares right to appoint and remove directors |
David Z.
21 June 2021 - 15 March 2022
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
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(AA) Micro company accounts made up to 28th February 2023 filed on: 16th, November 2023 | accounts |
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(4 pages)
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