VEMI MONEY LIMITED

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VEMI MONEY LIMITED

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Key Data

Status

Active

Company No.

15081302

Incorporation date

18/08/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

International House, 36-38 Cornhill, London EC3V 3NGCopy
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Latest events (Record since 18/08/2023)
dot icon18/02/2026
Termination of appointment of Mark Dean Hipperson as a director on 2026-02-17
dot icon24/10/2025
Registered office address changed from Level 5 15 Worship Street London EC2A 2DT United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 2025-10-24
dot icon28/08/2025
Change of details for Ethos Invest Limited as a person with significant control on 2025-08-01
dot icon28/08/2025
Confirmation statement made on 2025-08-17 with updates
dot icon04/07/2025
Total exemption full accounts made up to 2024-08-31
dot icon02/05/2025
Termination of appointment of Shahzad Enver as a director on 2025-04-17
dot icon09/12/2024
Certificate of change of name
dot icon03/11/2024
Appointment of Mr Ian Arthur Henderson as a director on 2024-11-01
dot icon02/09/2024
Confirmation statement made on 2024-08-17 with updates
dot icon25/07/2024
Director's details changed for David Jenkins on 2024-06-13
dot icon25/07/2024
Director's details changed for Mr Haytham Nizar Tamim on 2024-06-13
dot icon25/07/2024
Secretary's details changed for Mr Mark Anderson on 2024-06-13
dot icon24/07/2024
Secretary's details changed for Mr Mark Anderson on 2024-06-13
dot icon24/07/2024
Change of details for Ethos Invest Limited as a person with significant control on 2024-06-13
dot icon23/07/2024
Director's details changed for Mr Geoffrey John Holmes on 2024-06-13
dot icon23/07/2024
Director's details changed for Mr Mark Dean Hipperson on 2024-06-13
dot icon23/07/2024
Director's details changed for Shahzad Enver on 2024-06-13
dot icon23/07/2024
Director's details changed for Mr Robin James Churchouse on 2024-06-13
dot icon13/06/2024
Registered office address changed from 15 Worship Street 4th & 5th Floor London EC2A 2DW England to Level 5 15 Worship Street London EC2A 2DT on 2024-06-13
dot icon08/04/2024
Secretary's details changed for Mr Mark Anderson on 2024-04-04
dot icon04/04/2024
Registered office address changed from 20 North Audley Street London W1K 6WE England to 15 Worship Street 4th & 5th Floor London EC2A 2DW on 2024-04-04
dot icon04/04/2024
Director's details changed for Mr Robin James Churchouse on 2024-04-04
dot icon04/04/2024
Director's details changed for Mr Haytham Nizar Tamim on 2024-04-04
dot icon04/04/2024
Director's details changed for David Jenkins on 2024-04-04
dot icon04/04/2024
Director's details changed for Mr Geoffrey John Holmes on 2024-04-04
dot icon04/04/2024
Director's details changed for Shahzad Enver on 2024-04-04
dot icon04/04/2024
Director's details changed for Mr Mark Dean Hipperson on 2024-04-04
dot icon04/04/2024
Change of details for Ethos Invest Limited as a person with significant control on 2024-04-04
dot icon21/03/2024
Appointment of Mr Mark Anderson as a secretary on 2024-03-20
dot icon20/03/2024
Termination of appointment of Anthony Foster as a secretary on 2024-03-20
dot icon09/01/2024
Appointment of Mr Geoffrey John Holmes as a director on 2023-12-18
dot icon13/12/2023
Appointment of Mr Haytham Nizar Tamim as a director on 2023-12-01
dot icon21/11/2023
Appointment of Mr Mark Dean Hipperson as a director on 2023-11-02
dot icon18/08/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holmes, Geoffrey John
Director
18/12/2023 - Present
-
Foster, Anthony
Secretary
18/08/2023 - 20/03/2024
-
Enver, Shahzad
Director
18/08/2023 - 17/04/2025
-
Hipperson, Mark Dean
Director
02/11/2023 - 17/02/2026
11
Anderson, Mark
Secretary
20/03/2024 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About VEMI MONEY LIMITED

VEMI MONEY LIMITED is an(a) Active company incorporated on 18/08/2023 with the registered office located at International House, 36-38 Cornhill, London EC3V 3NG. There are currently 5 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 VEMI MONEY LIMITED?

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VEMI MONEY LIMITED is currently Active. It was registered on 18/08/2023 .

Where is VEMI MONEY LIMITED located?

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VEMI MONEY LIMITED is registered at International House, 36-38 Cornhill, London EC3V 3NG.

What does VEMI MONEY LIMITED do?

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VEMI MONEY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for VEMI MONEY LIMITED?

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The latest filing was on 18/02/2026: Termination of appointment of Mark Dean Hipperson as a director on 2026-02-17.