Moneytree Finance Limited is an active company incorporated on 20 January 2004 with the registered office located in London, Greater London. Moneytree Finance Limited was registered 21 years ago.
Cessation of Victor Jose Sanchez Fernandez as a person with significant control on 10 October 2025
Submitted on 17 Nov 2025
Change of details for Mr Marcos Martinez Neiss as a person with significant control on 10 October 2025
Submitted on 17 Nov 2025
Micro company accounts made up to 31 January 2025
Submitted on 30 Jul 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 30 Jul 2025
Second filing of Confirmation Statement dated 9 July 2024
Submitted on 30 Sep 2024
Register inspection address has been changed from Trustige Limited 4th Floor Portman House 2 Portman Street London W1H 6DU to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
Submitted on 30 Aug 2024
Change of details for Mr Marcos Martinez Neiss as a person with significant control on 30 May 2024
Submitted on 25 Jul 2024
Change of details for Mr Victor Jose Sanchez Fernandez as a person with significant control on 20 May 2024
Submitted on 25 Jul 2024
Director's details changed for Buckingham Directors Limited on 30 May 2024
Submitted on 25 Jul 2024
Termination of appointment of Michael Frenzel as a director on 30 May 2024