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The Money Cloud Ltd

The Money Cloud Ltd is an active company incorporated on 21 June 2010 with the registered office located in London, Greater London. The Money Cloud Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07290173
Private limited company
Age
15 years
Incorporated 21 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
25 Bedford Square
London
WC1B 3HH
England
Same address for the past 4 years
Telephone
02071005655
Email
Unreported
People
Officers
2
Shareholders
19
Controllers (PSC)
3
Director • PSC • Publisher • British • Lives in UK • Born in Nov 1964
Director • Online Director • British • Lives in UK • Born in Sep 1972
Mr Huw David Jenkins
PSC • British • Lives in UK • Born in Sep 1972
Mr Keith John Morris
PSC • British • Lives in UK • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
TMX Consulting Ltd
Mr Emmanuel Tetteh Addy is a mutual person.
Active
Velocius Limited
Huw David Jenkins is a mutual person.
Active
Hanover TD Ltd
Mr Emmanuel Tetteh Addy is a mutual person.
Active
Micron Capital Limited
Mr Emmanuel Tetteh Addy is a mutual person.
Active
Syracuse Advisers Limited
Huw David Jenkins is a mutual person.
Active
Brands
The Money Cloud
The Money Cloud is an international money transfer marketplace that provides information to help users choose a method for sending money overseas.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£59
Increased by £59 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.77K
Decreased by £8.71K (-41%)
Total Liabilities
-£529.29K
Decreased by £6.28K (-1%)
Net Assets
-£516.53K
Decreased by £2.44K (0%)
Debt Ratio (%)
4146%
Increased by 1652.33% (+66%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Mark Alexander Hanington Resigned
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Oct 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 3 Oct 2024
Termination of appointment of Mark Alexander Hanington as a director on 2 May 2024
Submitted on 2 May 2024
Confirmation statement made on 26 September 2023 with updates
Submitted on 26 Sep 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 10 Aug 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 31 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 15 Sep 2022
Confirmation statement made on 26 July 2022 with updates
Submitted on 26 Jul 2022
Termination of appointment of Ronald William Zeghibe as a director on 7 April 2022
Submitted on 7 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year