Privat 3 Money Ltd
Company Profile
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SmallPrivat 3 Money Ltd
11700691•Private Limited With Share Capital
23 Hill Street, Mayfair, London, W1J5LW
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Incorporated
28/11/2018
Company Age
7 years
Directors
3
Employees
25
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Privat 3 Money Ltd (11700691) is a private limited with share capital incorporated on 28/11/2018 (7 years old) and registered in london, W1J5LW. The company operates under SIC code 62012 - business and domestic software development.
Privat 3 money is an fca regulated fintech company established to provide premier finance and wealth solutions for both private clients and corporations.we offer a frictionless account opening process and access to a state-of-the-art platform. our customers have access to multi-currency accounts, ex...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 28/11/2018
W1J5LW
25 employees
Financial Overview
Total Assets
£100.22M
Liabilities
£96.29M
Net Assets
£3.93M
Turnover
£7.04M
Cash
£96.03M
Key Metrics
25
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
59
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:08-04-2026
Capital Allotment Shares
Category:Capital
Date:06-03-2026
Capital Allotment Shares
Category:Capital
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Capital Allotment Shares
Category:Capital
Date:31-12-2025
Capital Allotment Shares
Category:Capital
Date:07-11-2025
Capital Allotment Shares
Category:Capital
Date:25-10-2025
Resolution
Category:Resolution
Date:12-08-2025
Resolution
Category:Resolution
Date:12-08-2025
Resolution
Category:Resolution
Date:12-08-2025
Capital Allotment Shares
Category:Capital
Date:05-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2025
Resolution
Category:Resolution
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Resolution
Category:Resolution
Date:22-05-2024
Capital Alter Shares Subdivision
Category:Capital
Date:22-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Resolution
Category:Resolution
Date:24-02-2023
Memorandum Articles
Category:Incorporation
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2019
Capital Allotment Shares
Category:Capital
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Incorporation Company
Category:Incorporation
Date:28-11-2018
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024
Trading Addresses
23 Hill Street, London, W1J5LWRegistered
4Th Floor, 6 Princes Street, London, W1B2LG
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Contact
privat3money.com
23 Hill Street, Mayfair, London, W1J5LW