MONEY SERVICE BUSINESS LIMITED

Register to unlock more data on OkredoRegister

MONEY SERVICE BUSINESS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

14947607

Incorporation date

20/06/2023

Size

Micro Entity

Contacts

Registered address

Registered address

4 City Road, London EC1Y 2AACopy
copy info iconCopy
See on map
Latest events (Record since 20/06/2023)
dot icon25/11/2025
Micro company accounts made up to 2025-03-31
dot icon01/10/2025
Previous accounting period shortened from 2025-09-30 to 2025-03-31
dot icon01/09/2025
Confirmation statement made on 2025-08-28 with no updates
dot icon08/04/2025
Registered office address changed from C/O Dickinsons Brandon House, First Floor, 90 the Broadway Chesham Bucks HP5 1EG United Kingdom to 4 City Road London EC1Y 2AA on 2025-04-08
dot icon08/04/2025
Change of details for Ball Family Holdings Limited as a person with significant control on 2025-04-07
dot icon08/04/2025
Change of details for Sgm Group Holdings Limited as a person with significant control on 2025-04-07
dot icon08/04/2025
Director's details changed for Mr Jaycob Durham Ball on 2025-04-07
dot icon08/04/2025
Director's details changed for Mr Samuel George Macionis on 2025-04-07
dot icon12/11/2024
Micro company accounts made up to 2024-09-30
dot icon28/08/2024
Notification of Sgm Group Holdings Limited as a person with significant control on 2024-08-23
dot icon28/08/2024
Notification of Ball Family Holdings Limited as a person with significant control on 2024-08-23
dot icon28/08/2024
Cessation of Lily Budd as a person with significant control on 2024-08-23
dot icon28/08/2024
Appointment of Mr Jaycob Durham Ball as a director on 2024-08-23
dot icon28/08/2024
Appointment of Mr Samuel George Macionis as a director on 2024-08-23
dot icon28/08/2024
Confirmation statement made on 2024-08-28 with updates
dot icon11/07/2024
Confirmation statement made on 2024-06-28 with no updates
dot icon03/11/2023
Current accounting period extended from 2024-06-30 to 2024-09-30
dot icon07/08/2023
Registered office address changed from 8 Hope Cottages Bean Lane Bean Dartford DA2 8AZ England to C/O Dickinsons Brandon House, First Floor, 90 the Broadway Chesham Bucks HP5 1EG on 2023-08-07
dot icon28/06/2023
Confirmation statement made on 2023-06-28 with updates
dot icon20/06/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Lily Budd
Director
20/06/2023 - Present
1
Ball, Jaycob Durham
Director
23/08/2024 - Present
8
Macionis, Samuel George
Director
23/08/2024 - Present
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About MONEY SERVICE BUSINESS LIMITED

MONEY SERVICE BUSINESS LIMITED is an(a) Active company incorporated on 20/06/2023 with the registered office located at 4 City Road, London EC1Y 2AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONEY SERVICE BUSINESS LIMITED?

toggle

MONEY SERVICE BUSINESS LIMITED is currently Active. It was registered on 20/06/2023 .

Where is MONEY SERVICE BUSINESS LIMITED located?

toggle

MONEY SERVICE BUSINESS LIMITED is registered at 4 City Road, London EC1Y 2AA.

What does MONEY SERVICE BUSINESS LIMITED do?

toggle

MONEY SERVICE BUSINESS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MONEY SERVICE BUSINESS LIMITED?

toggle

The latest filing was on 25/11/2025: Micro company accounts made up to 2025-03-31.