Company Information for

MONEYTO LIMITED

25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QZ,

Company Registration Number

05108236

Private Limited Company

Active

About Moneyto Ltd

MONEYTO LIMITED was founded on 2004-04-21 and has its registered office in London. The organisation's status is listed as "Active". Moneyto Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MONEYTO LIMITED
Legal Registered Office
25 CABOT SQUARE
CANARY WHARF
LONDON
E14 4QZ
Other companies in SE1
Previous Names
TG WORLDWIDE MONEY TRANSFER LIMITED
29/10/2013

Filing Information

Company Number05108236
Date formed2004-04-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due25/01/2025
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 21:20:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Galina Selicka Director COMPANY DIRECTOR 2015-11-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Oscar Mora Director 2011-10-04 2016-01-02
Ruskin House Company Services Limited Company Secretary 2006-02-14 2014-05-16
Enrique Fernandez Cardellach Director 2011-10-04 2013-10-25
Mark Jan Hoogendam Director 2010-10-15 2011-10-04
Enrique Fernandez Cardellach Director 2005-01-17 2010-10-15
Hector Diaz Company Secretary 2004-04-21 2006-02-14
Pedro Martinez Marin Director 2004-04-21 2005-01-17

Related Directorships for Galina Selicka

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Galina Selicka UNISTREAM UK LIMITEDDirector 2015-10-01 CURRENT 2005-11-01 Active - Proposal to Strike off