MONEYNETINT LTD

Key Data

Status

Active

Company No.

05246578

Incorporation date

30/09/2004

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2022)

14/04/2026

Cessation of Raphael Yehudah Golan as a person with significant control on 2026-04-14

View PDF (1 pages)

14/04/2026

Termination of appointment of Raphael Yehudah Golan as a director on 2026-04-14

View PDF (1 pages)

02/11/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (4 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

05/08/2025

Solvency Statement dated 15/07/25

View PDF (1 pages)

05/08/2025

Statement by Directors

View PDF (1 pages)

05/08/2025

Resolutions

View PDF (1 pages)

05/08/2025

Statement of capital on 2025-08-05

View PDF (3 pages)

29/07/2025

Resolutions

View PDF (1 pages)

31/12/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

02/11/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

29/10/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

11/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

15/03/2023

Registered office address changed from 9 Burroughs Gardens London NW4 4AU England to Riley Studios 724 Holloway Road London N19 3JD on 2023-03-15

View PDF (1 pages)

30/10/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-29.89 % *

* during past year

Cash in Bank

£26,649,034.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
5.24M
-
0.00
38.01M
-

2022
32
3.76M
-
0.00
26.65M
-

2022
32
3.76M
-
0.00
26.65M
-

Employees

2022

Employees

32 -9 % *

Net Assets(GBP)

3.76M £-28.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.65M £-29.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SLC REGISTRARS LIMITED	Corporate Secretary	29/09/2004 - 20/12/2004	568
SLC CORPORATE SERVICES LIMITED	Corporate Secretary	20/12/2004 - 24/11/2011	425
SLC CORPORATE SERVICES LIMITED	Corporate Director	29/09/2004 - 20/12/2004	425
Golan, Raphael Yehudah	Director	21/12/2004 - 14/04/2026	13
Trif, Yishay Moshe	Director	11/01/2005 - Present	12

Persons with Significant Control

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

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12/10/2004

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Description

About MONEYNETINT LTD

MONEYNETINT LTD is an(a) Active company incorporated on 30/09/2004 with the registered office located at Riley Studios, 724 Holloway Road, London N19 3JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of MONEYNETINT LTD?

MONEYNETINT LTD is currently Active. It was registered on 30/09/2004 .

Where is MONEYNETINT LTD located?

MONEYNETINT LTD is registered at Riley Studios, 724 Holloway Road, London N19 3JD.

What does MONEYNETINT LTD do?

MONEYNETINT LTD operates in the Administration of financial markets (66.11 - SIC 2007) sector.

How many employees does MONEYNETINT LTD have?

MONEYNETINT LTD had 32 employees in 2022.

What is the latest filing for MONEYNETINT LTD?

The latest filing was on 14/04/2026: Cessation of Raphael Yehudah Golan as a person with significant control on 2026-04-14.