Moneytrans UK Limited
Moneytrans UK Limited is an active company incorporated on 4 September 1996 with the registered office located in London, Greater London. Moneytrans UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
03245749
Private limited company
Age
29 years
Incorporated 4 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (4 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.24K
Increased by £1.9K (+564%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.12K
Decreased by £7.57K (-45%)
Total Liabilities
-£207.24K
Increased by £22.87K (+12%)
Net Assets
-£198.12K
Decreased by £30.44K (+18%)
Debt Ratio (%)
2273%
Increased by 1168.31% (+106%)
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Repayment History
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