The Money Cloud Ltd
Company Profile
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MicroThe Money Cloud Ltd
07290173•Private Limited With Share Capital
25 Bedford Square, London, WC1B3HH
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Incorporated
21/06/2010
Company Age
15 years
Directors
2
Employees
2
SIC Code
63120
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Money Cloud Ltd (07290173) is a private limited with share capital incorporated on 21/06/2010 (15 years old) and registered in london, WC1B3HH. The company operates under SIC code 63120 - web portals.
The money cloud operates in a vast global market. underpinned by the bank for international settlements reporting consumer deliverable foreign exchange is estimated to be $1.6 trillion per day. our global target audience are smes, governments and individuals making international payments, 85% who st...
Private Limited With Share Capital
SIC: 63120
Micro
Incorporated 21/06/2010
WC1B3HH
2 employees
Financial Overview
Total Assets
£7.0K
Liabilities
£572.2K
Net Assets
£-565.2K
Cash
£1.8K
Key Metrics
2
Employees
2
Directors
19
Shareholders
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Capital Allotment Shares
Category:Capital
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2017
Capital Allotment Shares
Category:Capital
Date:08-11-2017
Capital Allotment Shares
Category:Capital
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:23-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:23-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:23-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:23-05-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2017
Capital Allotment Shares
Category:Capital
Date:18-01-2017
Capital Allotment Shares
Category:Capital
Date:18-01-2017
Capital Allotment Shares
Category:Capital
Date:18-01-2017
Capital Allotment Shares
Category:Capital
Date:18-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Capital Allotment Shares
Category:Capital
Date:10-03-2016
Capital Allotment Shares
Category:Capital
Date:10-03-2016
Capital Allotment Shares
Category:Capital
Date:10-03-2016
Capital Allotment Shares
Category:Capital
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Capital Allotment Shares
Category:Capital
Date:26-01-2015
Capital Allotment Shares
Category:Capital
Date:26-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2015
Resolution
Category:Resolution
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2010
Incorporation Company
Category:Incorporation
Date:21-06-2010
Innovate Grants
1
This company received a grant of £154614.0 for The Money Cloud: Democratising Fx Expertise. The project started on 01/06/2019 and ended on 29/02/2020.
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
25 Bedford Square, London, WC1B3HHRegistered
Related Companies
6
Contact
02071005655general@themoneycloud.commedia@themoneycloud.comthemoneycloud.com
25 Bedford Square, London, WC1B3HH