Money Banque Ltd

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General information

Name:

Money Banque Limited

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 11814511

Incorporation date: 2019-02-08

End of financial year: 28 February

Category: Private Limited Company

Description

Data updated on:

This firm is based in London under the following Company Registration No.: 11814511. It was started in 2019. The headquarters of this company is located at 85 Great Portland Street First Floor. The post code is W1W 7LT. The company's listed name switch from Kapital Fintech to Money Banque Ltd took place on Thursday 5th September 2019. This business's classified under the NACE and SIC code 66190: Activities auxiliary to financial intermediation n.e.c.. The firm's most recent financial reports cover the period up to February 28, 2022 and the latest annual confirmation statement was filed on June 7, 2022.

At least one limited company has been appointed director, specifically Kapital Banque.

The companies with significant control over this firm are: Kapital Banque owns over 3/4 of company shares. This business can be reached in London at Great Portland Street, W1W 7LT and was registered as a PSC under the reg no 12070220.

  • Previous company's names
  • Money Banque Ltd 2019-09-05
  • Kapital Fintech Limited 2019-02-08

Financial data based on annual reports

Company staff

Kapital Banque

Role: Corporate Director

Appointed: 17 September 2019

Address: London, W1W 7LT, England

Latest update: 8 December 2023

People with significant control

Kapital Banque
Address: 85 Great Portland Street, London, W1W 7LT, England
Legal authority England & Wales
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Uk
Registration number 12070220
Notified on 17 September 2019
Nature of control:
over 3/4 of shares
Kapital Corp Ltd
Address: 85 Great Portland Street, London, W1W 7LT, England
Legal authority Limited Liability Company
Legal form Limited Liability Company
Country registered Uk
Place registered England & Wales
Registration number 12021508
Notified on 1 June 2019
Ceased on 17 September 2019
Nature of control:
over 3/4 of shares
Peter S.
Notified on 27 February 2019
Ceased on 1 May 2019
Nature of control:
over 3/4 of shares
Frederic L.
Notified on 8 February 2019
Ceased on 27 February 2019
Nature of control:
substantial control or influence
Peter S.
Notified on 27 February 2019
Ceased on 27 February 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 21 June 2023
Confirmation statement last made up date 07 June 2022
Annual Accounts
Start Date For Period Covered By Report 2019-02-08
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 5th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
  • 96090 : Other service activities not elsewhere classified
5
Company Age

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