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Home > England & Wales Companies > MONEYNETINT LTD
Company Information for

MONEYNETINT LTD

RILEY STUDIOS, 724 HOLLOWAY ROAD, LONDON, N19 3JD,
Company Registration Number
05246578
Private Limited Company
Active

Company Overview

About Moneynetint Ltd
MONEYNETINT LTD was founded on 2004-09-30 and has its registered office in London. The organisation's status is listed as "Active". Moneynetint Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MONEYNETINT LTD
 
Legal Registered Office
RILEY STUDIOS
724 HOLLOWAY ROAD
LONDON
N19 3JD
Other companies in NW3
 
Previous Names
MONEYNET INTERNATIONAL MONEY TRANSFERS LIMITED29/08/2014
Filing Information
Company Number 05246578
Company ID Number 05246578
Date formed 2004-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 09:15:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEYNETINT LTD
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Companies with same name MONEYNETINT LTD
The following companies were found which have the same name as MONEYNETINT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONEYNETINT LTD Unknown Company formed on the 2013-05-03

Company Officers of MONEYNETINT LTD

Current Directors
Officer Role Date Appointed
RAPHAEL YEHUDAH GOLAN
 Director 2004-12-21
LEON DAVID ISAACS
 Director 2009-05-25
YISHAY MOSHE TRIF
 Director 2005-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
SLC CORPORATE SERVICES LIMITED
 Company Secretary 2004-12-21 2011-11-25
SLC REGISTRARS LIMITED
 Company Secretary 2004-09-30 2004-12-21
SLC CORPORATE SERVICES LIMITED
 Director 2004-09-30 2004-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAPHAEL YEHUDAH GOLAN MILSTONE LIMITED Director 2017-06-16 CURRENT 2015-04-28 Active
RAPHAEL YEHUDAH GOLAN 724 HOLLOWAY ROAD LTD Director 2017-06-07 CURRENT 2017-06-07 Active
RAPHAEL YEHUDAH GOLAN VINONA 220 LTD Director 2017-04-21 CURRENT 2014-09-18 Active
RAPHAEL YEHUDAH GOLAN VINONA 220 LTD Director 2017-04-02 CURRENT 2014-09-18 Active
LEON DAVID ISAACS UK NFS LIMITED Director 2011-04-01 CURRENT 2011-02-14 Active
YISHAY MOSHE TRIF GYNR LTD Director 2016-11-17 CURRENT 2016-11-17 Dissolved 2018-04-24

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
2024-12-31FULL ACCOUNTS MADE UP TO 31/12/23
2024-11-02CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2023-09-11Unaudited abridged accounts made up to 2022-12-31
2023-03-15REGISTERED OFFICE CHANGED ON 15/03/23 FROM 9 Burroughs Gardens London NW4 4AU England
2022-09-05Unaudited abridged accounts made up to 2021-12-31
2022-09-01Unaudited abridged accounts made up to 2021-10-31
2022-09-01Previous accounting period shortened from 31/10/22 TO 31/12/21
2022-09-01AA01Previous accounting period shortened from 31/10/22 TO 31/12/21
2021-12-27Unaudited abridged accounts made up to 2020-10-31
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-06-21AA01Previous accounting period shortened from 31/12/20 TO 31/10/20
2020-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-01CH01Director's details changed for Mr Raphael Yehudah Golan on 2020-10-01
2020-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 052465780003
2020-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/20 FROM Second Floor 201 Haverstock Hill London NW3 4QG
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAPHAEL YEHUDAH GOLAN
2019-05-17CH01Director's details changed for Mr Raphael Yehudah Golan on 2019-05-17
2018-11-27CH01Director's details changed for Mr Leon David Isaacs on 2018-08-27
2018-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-08-14CH01Director's details changed for Mr Yishay Moshe Trif on 2017-08-13
2017-08-14PSC04Change of details for Mr Yishay Trif as a person with significant control on 2017-08-13
2017-08-02CH01Director's details changed for Yishay Moshe Trif on 2017-07-20
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / YISHAY MOSHE TRIF / 20/07/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL YEHUDAH GOLAN / 20/07/2017
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 40200
2017-02-01SH0119/01/17 STATEMENT OF CAPITAL GBP 40200
2017-02-01SH0102/11/16 STATEMENT OF CAPITAL GBP 40185
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-06-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22AAMDAmended account small company full exemption
2016-01-14AAMDAmended full accounts made up to 2014-12-31
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 40100
2015-12-08AR0128/10/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 40100
2014-10-29AR0128/10/14 ANNUAL RETURN FULL LIST
2014-09-03SH0101/09/14 STATEMENT OF CAPITAL GBP 40100
2014-08-29RES15CHANGE OF NAME 30/06/2014
2014-08-29CERTNMCompany name changed moneynet international money transfers LIMITED\certificate issued on 29/08/14
2014-08-21AR0107/08/14 FULL LIST
2014-07-16AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-21AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-11AR0107/08/13 FULL LIST
2013-08-06AR0106/08/13 FULL LIST
2013-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / YISHAY TRIF / 01/07/2013
2013-06-18RES01ADOPT ARTICLES 10/06/2013
2012-10-14AR0130/09/12 FULL LIST
2012-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / YISHAY TRIF / 14/10/2012
2012-08-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM C/O FKGB ACCOUNTING LIMITED SUITE 7 ARKLEIGH MANSION S 200 BRENT STREET HENDON LONDON NW4 1BJ UNITED KINGDOM
2012-01-16RES01ADOPT ARTICLES 11/01/2012
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM C/O FKGB ACCOUNTING LIMITED SUITE 7 ARKLEIGH MANSION S 200 BRENT STREET HENDON LONDON NW4 1BJ UNITED KINGDOM
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2011 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2011-11-25TM02APPOINTMENT TERMINATED, SECRETARY SLC CORPORATE SERVICES LIMITED
2011-10-24AR0130/09/11 FULL LIST
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL YEHUDAH GOLAN / 30/09/2011
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-19AR0130/09/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON DAVID ISAACS / 26/02/2010
2010-07-28ELRES S80AS80A AUTH TO ALLOT SEC 17/05/2010
2010-06-14SH0117/05/10 STATEMENT OF CAPITAL GBP 100
2010-05-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-06SH0119/01/10 STATEMENT OF CAPITAL GBP 100
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL YEHUDAH GOLAN / 10/12/2009
2009-12-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-14AR0130/09/09 FULL LIST
2009-05-28288aDIRECTOR APPOINTED MR LEON DAVID ISAACS
2008-11-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-09288cSECRETARY'S PARTICULARS CHANGED
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2007-10-01363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2006-10-17ELRESS386 DISP APP AUDS 31/08/06
2006-10-17ELRESS366A DISP HOLDING AGM 31/08/06
2006-10-04363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-07395PARTICULARS OF MORTGAGE/CHARGE
2005-12-22395PARTICULARS OF MORTGAGE/CHARGE
2005-10-26363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-22225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-01-13288aNEW DIRECTOR APPOINTED
2005-01-07288aNEW SECRETARY APPOINTED
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07288bSECRETARY RESIGNED
2005-01-07288bDIRECTOR RESIGNED
2004-12-24CERTNMCOMPANY NAME CHANGED FRESHNAME NO. 331 LIMITED CERTIFICATE ISSUED ON 24/12/04
2004-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to MONEYNETINT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 MONEYNETINT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2006-03-07 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2005-12-22 Outstanding R T FINANCIAL SERVICES LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 2,198,673

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31
Annual Accounts
2021-12-31

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 MONEYNETINT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 1,898,754
Current Assets 2012-01-01 £ 2,322,487
Debtors 2012-01-01 £ 423,733
Fixed Assets 2012-01-01 £ 2,353
Shareholder Funds 2012-01-01 £ 126,167
Tangible Fixed Assets 2012-01-01 £ 2,353

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONEYNETINT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MONEYNETINT LTD
Trademarks
We have not found any records of MONEYNETINT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEYNETINT LTD. 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 (66110 - Administration of financial markets) as MONEYNETINT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MONEYNETINT LTD 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 MONEYNETINT LTD 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 MONEYNETINT LTD 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.
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    Other companies at postcode N19 3JD