Equals Money International Limited

General information

Name:

Equals Money International Ltd

Office Address:

3rd Floor, Vintners' Place 68 Upper Thames Street EC4V 3BJ London

Number: 09558664

Incorporation date: 2015-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Equals Money International is a business with it's headquarters at EC4V 3BJ London at 3rd Floor, Vintners' Place. This company has been in existence since 2015 and is registered under the registration number 09558664. This company has been on the English market for nine years now and its status at the time is active. It has a history in business name changes. Previously it had two other names. Until 2023 it was run under the name of Fair Payments and before that the official company name was Q Money One. The firm's registered with SIC code 64191 and has the NACE code: Banks. 2022-12-31 is the last time when company accounts were reported.

For this specific limited company, many of director's obligations have so far been performed by Andrew P., Richard C., Simon E. and 2 other directors have been described below. As for these five people, Ian S. has administered limited company the longest, having been one of the many members of officers' team for 7 years. In order to help the directors in their tasks, this specific limited company has been utilizing the expertise of Rosanna C. as a secretary since the appointment on 2021-08-01.

  • Previous company's names
  • Equals Money International Limited 2023-05-03
  • Fair Payments Limited 2018-03-23
  • Q Money One Limited 2015-04-23

Financial data based on annual report

Company staff

Andrew P.

Role: Director

Appointed: 16 December 2021

Latest update: 31 March 2024

Rosanna C.

Role: Secretary

Appointed: 01 August 2021

Latest update: 31 March 2024

Richard C.

Role: Director

Appointed: 28 January 2021

Latest update: 31 March 2024

Simon E.

Role: Director

Appointed: 28 January 2021

Latest update: 31 March 2024

Matthijs B.

Role: Director

Appointed: 06 August 2019

Latest update: 31 March 2024

Ian S.

Role: Director

Appointed: 08 September 2017

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are as follows: Equals Group Plc has substantial control or influence over the company. This business can be reached in London at 3Rd Floor, 68 Upper Thames Street, EC4V 3BJ and was registered as a PSC under the reg no 8922461.

Equals Group Plc
Address: Vintners' Place 3rd Floor, 68 Upper Thames Street, London, EC4V 3BJ, England
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 8922461
Notified on 19 January 2017
Nature of control:
substantial control or influence
Anthony Q.
Notified on 6 April 2016
Ceased on 10 January 2020
Nature of control:
substantial control or influence
Q Money Limited
Address: Vintners' Place 3rd Floor, 68 Upper Thames Street, London, EC4V 3BJ, England
Legal authority Companies House 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 8900525
Notified on 6 April 2016
Ceased on 10 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-04-23
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/12/01 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64191 : Banks
8
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