Moneyinc London Limited in London, SE5 0TF

Description

Data updated on: 01-11-2023

Moneyinc London Limited is officially located at London at 305 Camberwell New Road. You can look up the company by referencing its postal code - SE5 0TF. Moneyinc London's incorporation dates back to year 2015. This firm is registered under the number 09457733 and their current status is active. The enterprise's SIC code is 64999 which means Financial intermediation not elsewhere classified. Moneyinc London Ltd released its latest accounts for the period up to 2022-02-28. The firm's most recent annual confirmation statement was filed on 2023-07-25.

There seems to be 1 director this particular moment overseeing this particular limited company, specifically Noman B. who's been performing the director's responsibilities for nine years. Since July 29, 2021 Imran Q., had fulfilled assigned duties for the following limited company up to the moment of the resignation in July 2022. Additionally a different director, specifically David Z. quit in 2022.

Noman B. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	100	100

Balance Sheet
Current Assets					100	406	4 951	4 248
Net Assets Liabilities		100	100	100	100	130	688	2 109
Cash Bank On Hand		100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Version Production Software							1	1
Average Number Employees During Period					3	3	1	1
Creditors						536	535	51 357
Fixed Assets							45 000	45 000
Net Current Assets Liabilities					100	130	4 416	4 248
Total Assets Less Current Liabilities					100	130	49 416	49 248
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Noman B.

Role: Director

Appointed: 25 February 2015

Latest update: 19 January 2024

People with significant control

Noman B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Imran Q.

Notified on 29 July 2021

Ceased on 25 July 2022

Nature of control:

substantial control or influence

over 3/4 of shares

right to manage directors

David Z.

Notified on 21 June 2021

Ceased on 15 March 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	08 August 2024
Confirmation statement last made up date	25 July 2023

Annual Accounts 11 November 2016
Start Date For Period Covered By Report	2015-02-25
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	11 November 2016
Annual Accounts 24 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	24 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
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

Moneyinc London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Noman B.

Imran Q.

David Z.

People with significant control

Noman B.

Imran Q.

David Z.

Accounts Documents

Company filings

Filing category

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