Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MONEYTO LIMITED
Company Information for

MONEYTO LIMITED

25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QZ,
Company Registration Number
05108236
Private Limited Company
Active

Company Overview

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 LIMITED29/10/2013
Filing Information
Company Number 05108236
Company ID Number 05108236
Date formed 2004-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 25/01/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:20:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEYTO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EASTERN ACCOUNTANTS LTD   WHARF ACCOUNTANTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MONEYTO LIMITED
The following companies were found which have the same name as MONEYTO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONEYTOACCOUNTCOM.INC 100 SOUTH BISCAYNE BLVD MIAMI FL 33131 Active Company formed on the 2019-06-04
MONEYTOLEND INCORPORATED California Unknown
MONEYTOLL LIMITED 118 POWER ROAD LONDON ENGLAND W4 5PY Dissolved Company formed on the 2013-10-03
MONEYTOMOVE LIMITED Park Hill Cottage Holmgate Road Clay Cross Chesterfield S45 9BA Active - Proposal to Strike off Company formed on the 2005-04-15
MONEYTOO, LTD. 5 STUYVESANT OVAL, 10E New York NEW YORK NY 10009 Active Company formed on the 2019-05-13
MONEYTOPIA BANK LIMITED C/O GIBSON BOOTH 15 VICTORIA ROAD BARNSLEY S70 2BB Liquidation Company formed on the 1926-07-26
MONEYTOPIA LIMITED 15 VICTORIA ROAD BARNSLEY SOUTH YORKSHIRE S70 2BB Dissolved Company formed on the 1960-03-17
MONEYTOPIA BANK LIMITED Unknown
MONEYTOR INCORPORATED New Jersey Unknown
MONEYTOTO LTD BANK CHAMBERS 93 LAPWING LANE MANCHESTER M20 6UR Active - Proposal to Strike off Company formed on the 2017-11-17
MONEYTOURS, LLC NV Permanently Revoked Company formed on the 2002-03-11
MONEYTOWARDS.COM LTD 33 WILLOW WAY RADLETT HERTFORDSHIRE WD7 8DU Dissolved Company formed on the 2013-03-25
MONEYTOX LTD. 72 PRINCESS COURT LONDON UNITED KINGDOM W2 4RE Dissolved Company formed on the 2016-08-26

Company Officers of MONEYTO LIMITED

Current Directors
Officer Role Date Appointed
GALINA SELICKA
 Director 2015-11-09
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GALINA SELICKA UNISTREAM UK LIMITED Director 2015-10-01 CURRENT 2005-11-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-01-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM 3 West Ham Lane London E15 4PH United Kingdom
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM 3 West Ham Lane London E15 4PH United Kingdom
2021-12-1530/11/21 STATEMENT OF CAPITAL GBP 1222790
2021-12-15SH0130/11/21 STATEMENT OF CAPITAL GBP 1222790
2021-09-01AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CH01Director's details changed for Ms Galina Selicka on 2021-07-08
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-11-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-05-18SH0120/04/20 STATEMENT OF CAPITAL GBP 1192790
2020-02-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05SH0102/09/19 STATEMENT OF CAPITAL GBP 1172790
2019-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-09-04SH0130/08/19 STATEMENT OF CAPITAL GBP 1052790
2019-06-14SH0115/04/19 STATEMENT OF CAPITAL GBP 992500
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-04-23AA01Previous accounting period shortened from 26/04/18 TO 25/04/18
2019-01-24AA01Previous accounting period shortened from 27/04/18 TO 26/04/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-09-03PSC04Change of details for Mr George Piskov as a person with significant control on 2018-08-30
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM 91-95 Newington Butts London SE1 6SF
2018-02-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26AA01Previous accounting period shortened from 28/04/17 TO 27/04/17
2017-10-31CH01Director's details changed for Ms Galina Selicka on 2017-10-31
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-06-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28AA01Current accounting period shortened from 29/04/16 TO 28/04/16
2017-01-31AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 872500
2016-07-19SH0122/04/16 STATEMENT OF CAPITAL GBP 872500
2016-05-23CH01Director's details changed for Ms Galina Jagelo on 2016-05-23
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR OSCAR MORA
2016-01-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13AP01DIRECTOR APPOINTED MS GALINA JAGELO
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 147500
2015-11-06AR0131/10/15 ANNUAL RETURN FULL LIST
2015-02-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. OSCAR MORA / 31/10/2014
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. OSCAR MORA / 31/10/2014
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 147500
2014-11-26AR0131/10/14 ANNUAL RETURN FULL LIST
2014-05-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUSKIN HOUSE COMPANY SERVICES LIMITED
2014-03-25RP04
2014-03-25ANNOTATIONClarification
2014-03-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 147500
2013-11-27AR0131/10/13 FULL LIST
2013-11-25RES01ADOPT ARTICLES 14/11/2013
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ENRIQUE FERNANDEZ CARDELLACH
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ENRIQUE CARDELLACH
2013-10-29RES15CHANGE OF NAME 18/10/2013
2013-10-29CERTNMCOMPANY NAME CHANGED TG WORLDWIDE MONEY TRANSFER LIMITED CERTIFICATE ISSUED ON 29/10/13
2013-05-17AR0121/04/13 FULL LIST
2013-02-26AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 236 OLD KENT ROAD LONDON SE1 5UB
2012-05-02AR0121/04/12 FULL LIST
2012-01-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-11RES01ADOPT ARTICLES 21/10/2011
2011-10-04AP01DIRECTOR APPOINTED MR OSCAR MORA
2011-10-04AP01DIRECTOR APPOINTED ENRIQUE FERNANDEZ CARDELLACH
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOOGENDAM
2011-07-20SH0116/06/11 STATEMENT OF CAPITAL GBP 147500
2011-07-20SH0121/01/11 STATEMENT OF CAPITAL GBP 135000
2011-04-26AR0121/04/11 FULL LIST
2010-10-21AA30/04/10 TOTAL EXEMPTION FULL
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ENRIQUE CARDELLACH
2010-10-19AP01DIRECTOR APPOINTED MR MARK JAN HOOGENDAM
2010-07-07SH0110/06/10 STATEMENT OF CAPITAL GBP 110000
2010-05-10AR0121/04/10 FULL LIST
2010-05-10AD02SAIL ADDRESS CREATED
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE FERNANDEZ CARDELLACH / 01/10/2009
2010-05-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUSKIN HOUSE COMPANY SERVICES LIMITED / 01/10/2009
2010-01-28AA30/04/09 TOTAL EXEMPTION FULL
2009-07-01363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-03-28AA30/04/08 TOTAL EXEMPTION FULL
2008-06-23363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-02-07363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS; AMEND
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: SUITE 211 12 TOKEN HOUSE 12 TOKENHOUSE YARD LONDON EC2R 7AS
2007-06-17363sRETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
2006-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-09363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-03-01288aNEW SECRETARY APPOINTED
2006-03-01288bSECRETARY RESIGNED
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: ELAN HOUSE 5-11 FETTER LANE LONDON EC4A 1QD
2005-07-08363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-03-03288cSECRETARY'S PARTICULARS CHANGED
2005-02-02288bDIRECTOR RESIGNED
2005-02-02288aNEW DIRECTOR APPOINTED
2004-06-02287REGISTERED OFFICE CHANGED ON 02/06/04 FROM: C/O HECTOR DIAZ 14 OLD SQUARE LINCOLNS INN LONDON WC2A 3UB
2004-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MONEYTO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONEYTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONEYTO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONEYTO LIMITED

Financial Assets
Balance Sheet
Debtors Due After One Year 2013-04-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONEYTO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONEYTO LIMITED
Trademarks
We have not found any records of MONEYTO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEYTO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MONEYTO LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MONEYTO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEYTO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONEYTO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 4QZ