MONEYTRANS UK LIMITED

Key Data

Status

Active

Company No.

03245749

Incorporation date

04/09/1996

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2023)

13/12/2025

Compulsory strike-off action has been discontinued

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13/12/2025

Notification of Bruno Gomez Cezar Vieira Pedras as a person with significant control on 2025-07-27

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12/12/2025

Appointment of Mr Bruno Gomez Cezar Vieira Pedras as a director on 2025-07-27

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11/12/2025

Termination of appointment of Cesar Augusto Lopez Vargas as a director on 2025-07-29

View PDF (1 pages)

11/12/2025

Termination of appointment of Francisco Sanchez Apellaniz Meinesz as a director on 2025-07-29

View PDF (1 pages)

11/12/2025

Cessation of Francisco Sanchez Apellaniz Meinesz as a person with significant control on 2025-07-29

View PDF (1 pages)

11/12/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (4 pages)

25/11/2025

First Gazette notice for compulsory strike-off

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02/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (3 pages)

19/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (4 pages)

29/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (3 pages)

21/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (4 pages)

13/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-13.84 % *

* during past year

Cash in Bank

£1,021.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

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

2021
1
153.98K
-
0.00
1.19K
-

2022
1
152.03K
-
0.00
1.02K
-

2022
1
152.03K
-
0.00
1.02K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

152.03K £-1.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.02K £-13.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ANDERTONS CLIENT SERVICES LIMITED	Corporate Secretary	01/09/2005 - 03/09/2011	-
Sanchez Appelaniz, Francisco	Secretary	01/10/1997 - 01/09/2005	-
Villafana Cerna, Martha Nelly	Director	01/07/2013 - 31/07/2016	-
Sanchez Appelaniz, Francisco	Director	06/11/1996 - 01/09/2005	-
Sanchez-Apellaniz Valderrama, Miguel, Senor	Director	01/09/2010 - 01/07/2013	-

Persons with Significant Control

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

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Description

About MONEYTRANS UK LIMITED

MONEYTRANS UK LIMITED is an(a) Active company incorporated on 04/09/1996 with the registered office located at 179 Torridon Road, London, Catford SE6 1RG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MONEYTRANS UK LIMITED?

MONEYTRANS UK LIMITED is currently Active. It was registered on 04/09/1996 .

Where is MONEYTRANS UK LIMITED located?

MONEYTRANS UK LIMITED is registered at 179 Torridon Road, London, Catford SE6 1RG.

What does MONEYTRANS UK LIMITED do?

MONEYTRANS UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does MONEYTRANS UK LIMITED have?

MONEYTRANS UK LIMITED had 1 employees in 2022.

What is the latest filing for MONEYTRANS UK LIMITED?

The latest filing was on 13/12/2025: Compulsory strike-off action has been discontinued.