Moneynetint Ltd
Company Profile
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MicroMoneynetint Ltd
05246578•Private Limited With Share Capital
Riley Studios 724 Holloway Road, London, N193JD
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Incorporated
30/09/2004
Company Age
21 years
Directors
2
Employees
29
SIC Code
66110
Risk
low risk
Company Overview
Registration, classification & business activity
Moneynetint Ltd (05246578) is a private limited with share capital incorporated on 30/09/2004 (21 years old) and registered in london, N193JD. The company operates under SIC code 66110 and is classified as Micro.
We provide better payment solutions for companies by utilizing various supported payment schemes in multiple jurisdictions. our platform provides clients the ability to send and receive payments globally with a multi-currency e-wallet, associated with local bank accounts in the eu, uk and us. we are...
Private Limited With Share Capital
SIC: 66110
Micro
Incorporated 30/09/2004
N193JD
29 employees
Financial Overview
Total Assets
£26.32M
Liabilities
£25.35M
Net Assets
£963.7K
Turnover
£1.64M
Cash
£11.87M
Key Metrics
29
Employees
2
Directors
3
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-08-2025
Legacy
Category:Capital
Date:05-08-2025
Legacy
Category:Insolvency
Date:05-08-2025
Resolution
Category:Resolution
Date:05-08-2025
Resolution
Category:Resolution
Date:29-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:24-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Capital Allotment Shares
Category:Capital
Date:03-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2013
Resolution
Category:Resolution
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2012
Resolution
Category:Resolution
Date:16-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2011
Termination Secretary Company With Name
Category:Officers
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Resolution
Category:Resolution
Date:28-07-2010
Capital Allotment Shares
Category:Capital
Date:14-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Capital Allotment Shares
Category:Capital
Date:06-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Legacy
Category:Officers
Date:28-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Address
Date:02-10-2007
Legacy
Category:Annual Return
Date:01-10-2007
Resolution
Category:Resolution
Date:17-10-2006
Resolution
Category:Resolution
Date:17-10-2006
Resolution
Category:Resolution
Date:17-10-2006
Legacy
Category:Annual Return
Date:04-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2006
Legacy
Category:Mortgage
Date:07-03-2006
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Annual Return
Date:26-10-2005
Legacy
Category:Accounts
Date:22-09-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Riley Studios 724 Holloway Road, London, N193JDRegistered
Second Floor, 201 Haverstock Hill, London, NW34QG
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