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Moneynetint Ltd

Moneynetint Ltd is an active company incorporated on 30 September 2004 with the registered office located in London, Greater London. Moneynetint Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05246578
Private limited company
Age
21 years
Incorporated 30 September 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 28 October 2024 (12 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (18 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Riley Studios
724 Holloway Road
London
N19 3JD
England
Address changed on 15 Mar 2023 (2 years 7 months ago)
Previous address was 9 Burroughs Gardens London NW4 4AU England
Telephone
020 88199842
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Apr 1959
Director • Manager • British • Lives in England • Born in Feb 1961
Director • Israeli • Lives in Israel • Born in Jul 1977
Mr Gil Asher Trif
PSC • Israeli • Lives in Israel • Born in Feb 1979
Mr Yishay- Moshe Trif
PSC • Israeli • Lives in Israel • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Developing Markets Associates Ltd
Leon David Isaacs is a mutual person.
Active
UK NFS Limited
Leon David Isaacs is a mutual person.
Active
Dma Global Limited
Leon David Isaacs is a mutual person.
Active
Triff Holdings Ltd
Mr Yishay Moshe Trif is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.87M
Decreased by £510K (-4%)
Turnover
£1.64M
Decreased by £1.45M (-47%)
Employees
29
Decreased by 3 (-9%)
Total Assets
£26.32M
Decreased by £1.3M (-5%)
Total Liabilities
-£25.35M
Decreased by £310K (-1%)
Net Assets
£964K
Decreased by £987K (-51%)
Debt Ratio (%)
96%
Increased by 3.4% (+4%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 29 Oct 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 5 Sep 2022
Accounting Period Shortened
3 Years Ago on 1 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 1 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital on 5 August 2025
Submitted on 5 Aug 2025
Solvency Statement dated 15/07/25
Submitted on 5 Aug 2025
Statement by Directors
Submitted on 5 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Resolutions
Submitted on 29 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 2 Nov 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 29 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Repayment History
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