Rbk Money Limited in London, E14 9RP

Description

Data updated on: 01-11-2023

Rbk Money Limited with reg. no. 07344299 has been in this business field for 14 years. The Private Limited Company is officially located at Davenport House, 16 Pepper Street, London and their postal code is E14 9RP. The company switched its registered name two times. Until 2011 it has provided its services as Online Customer Services but currently it is listed under the name Rbk Money Limited. The enterprise's declared SIC number is 63110 and has the NACE code: Data processing, hosting and related activities. The business most recent accounts were submitted for the period up to 2019-12-30 and the most current annual confirmation statement was submitted on 2021-12-17.

At the moment, there is only one director in the company: Denis B. (since 2017-10-02). This business had been led by Paul B. up until 2018-08-20. In addition a different director, namely Andriy M. resigned in 2011.

Denis B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Rbk Money Limited 2011-06-09
Online Customer Services Limited 2011-04-19
Rbk Money Limited 2010-08-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-30
Currency
Net Worth	217	13 778	33 889	94 624

Balance Sheet
Cash Bank On Hand				12 139	1 792	5 677	8 174	12 013
Current Assets	97 476	1 633 713	747 655	214 772	3 348 022	3 012 816	5 661 595	1 881 985
Debtors	34 235	402 216	694 344	202 633	3 346 230	3 007 139	5 653 421	1 869 972
Net Assets Liabilities				94 624	943 603	638 742	1 496 887
Other Debtors				317	37 095	67 540	1 175	463
Property Plant Equipment				20 438	4 413	3 309	2 133	1 600
Cash Bank In Hand	63 241	1 231 497	53 311	12 139
Intangible Fixed Assets		934 350	381 846	374 541
Net Assets Liabilities Including Pension Asset Liability	217	13 778	33 889	94 624
Tangible Fixed Assets		30 587	26 866	20 438

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	216	13 777	33 888	94 623
Shareholder Funds	217	13 778	33 889	94 624

Other Financial Data
Accrued Liabilities Deferred Income				114 331		24 041	6 188
Accumulated Amortisation Impairment Intangible Assets					21 915	94 708	212 282	3 145 885
Accumulated Depreciation Impairment Property Plant Equipment					6 689	7 793	7 053	7 586
Amounts Owed By Directors				65	65	65	65
Average Number Employees During Period				4	4	4	4	1
Balances Amounts Owed By Related Parties				1 217	39 795	-1 189 489	-2 696 116
Bank Borrowings Overdrafts				6 996	2 534	14 625	5 024
Creditors				459 876	3 229 980	5 317 383	7 100 444	3 198 856
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-20 457		-1 482
Disposals Property Plant Equipment					-33 680		-1 916
Fixed Assets		2 327 077	1 311 058	653 578	1 588 938	3 148 273	2 935 736	1 600
Increase Decrease In Depreciation Impairment Property Plant Equipment					1 545	161	120
Increase From Amortisation Charge For Year Intangible Assets					7 305	72 793	117 574	2 933 603
Increase From Depreciation Charge For Year Property Plant Equipment					2 802	1 104	743	533
Intangible Assets				374 541	1 486 820	3 051 177	2 933 603
Intangible Assets Gross Cost					1 508 735	3 145 885	3 145 885
Investments				258 599	97 705	93 787	82 516
Investments Fixed Assets		1 362 140	902 346	258 599	97 705	93 787	82 516
Investments In Other Entities Measured Fair Value					97 705	93 787	93 787
Loans From Directors						17 732
Net Current Assets Liabilities	217	402 449	551 805	-245 104	118 042	-2 304 567	-1 438 849	-1 316 871
Other Creditors				9 814	808	115	10 569	239 765
Other Remaining Borrowings				22 786	894 731	1 842 045	1 985 353
Other Taxation Social Security Payable				8 036	3 449	8 649	75
Prepayments Accrued Income				4 187	55 555	2 510	2 586	375
Property Plant Equipment Gross Cost					11 102	11 102	9 186
Recoverable Value-added Tax				5 356	1 058	1 236	1 110
Total Additions Including From Business Combinations Intangible Assets					1 119 584	1 637 150
Total Assets Less Current Liabilities	217	2 729 526	1 862 863	408 474	1 706 980	843 706	1 496 887	-1 315 271
Trade Creditors Trade Payables				297 913	2 328 458	3 410 176	180	2 154
Trade Debtors Trade Receivables				192 708	3 252 457	2 935 788	11 600	11 600
Accrued Liabilities							6 188	4 000
Amounts Owed By Group Undertakings							5 638 060	1 857 534
Amounts Owed To Group Undertakings							7 083 507	2 952 937
Creditors Due After One Year		2 715 748	1 828 974	313 850
Creditors Due Within One Year	97 259	1 231 264	195 850	459 876
Fixed Asset Investments Additions				42 800
Fixed Asset Investments Cost Or Valuation				258 599
Fixed Asset Investments Disposals				686 547
Intangible Fixed Assets Aggregate Amortisation Impairment			7 305	14 610
Intangible Fixed Assets Amortisation Charged In Period			7 305	7 305
Intangible Fixed Assets Cost Or Valuation		934 350	389 151	389 151
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Intangible Fixed Assets Additions		934 350	171
Intangible Fixed Assets Increase Decrease From Revaluations			-545 370
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions		39 829	4 542	411
Tangible Fixed Assets Cost Or Valuation		39 829	44 371	44 782
Tangible Fixed Assets Depreciation		9 242	17 505	24 344
Tangible Fixed Assets Depreciation Charged In Period		9 242	8 263	6 839
Amount Specific Advance Or Credit Directors		270 112	432 548

Company staff

Denis B.

Role: Director

Appointed: 02 October 2017

Latest update: 31 July 2023

People with significant control

Denis B.

Notified on 4 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Kirill B.

Notified on 6 April 2016

Ceased on 4 April 2019

Nature of control:

substantial control or influence

Rbk Money Holdings Limited

Address: Prevezis,13 1st Floor, Flat/Office 101, Kesklinna District, Nicosia, 106500, PO Box 2012, Cyprus

Legal authority Cyprus

Legal form Limited Company

Country registered Cyprus

Place registered Cyprus

Registration number He310915

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 June 2022
Account last made up date	30 December 2019
Confirmation statement next due date	31 December 2022
Confirmation statement last made up date	17 December 2021

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	21 September 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	30 December 2019

Rbk Money Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Denis B.

Paul B.

Andriy M.

People with significant control

Denis B.

Kirill B.

Rbk Money Holdings Limited

Accounts Documents

Company filings

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