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Interpolitan Money P.L.C

Interpolitan Money P.L.C is an active company incorporated on 13 June 2011 with the registered office located in . Interpolitan Money P.L.C was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07666629
Public limited company
Age
14 years
Incorporated 13 June 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 years 10 months 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 June 2026 (9 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
England
Address changed on 17 May 2024 (1 year 3 months ago)
Previous address was Aldgate Tower 2 Leman Street London E1 8FA England
Telephone
02070143344
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Interpolitan Money Holdings Limited
PSC • PSC
Director • Non Executive Director • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Mar 1983
Director • Non Executive Director • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Smartlift Bulk Packaging Ltd
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Currency Account Management Limited
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Rishi Patel is a mutual person.
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Rishi Patel is a mutual person.
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MC SPV One Ltd
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The Currency Account Limited
Rishi Patel is a mutual person.
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Brands
Interpolitan Money
Interpolitan Money provides alternative banking solutions that facilitate transactions across countries, cities, and individuals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£73.17M
Increased by £16.25M (+29%)
Turnover
£8.22M
Increased by £3.34M (+68%)
Employees
20
Increased by 19 (+1900%)
Total Assets
£76.2M
Increased by £17.16M (+29%)
Total Liabilities
-£70.61M
Increased by £15.74M (+29%)
Net Assets
£5.58M
Increased by £1.42M (+34%)
Debt Ratio (%)
93%
Decreased by 0.27% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 May 2024
Interpolitan Money Holdings Limited. (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Company Re-registered
2 Years 5 Months Ago on 13 Mar 2023
Auditor's Report Submitted
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 14 June 2024 with no updates
Submitted on 15 Nov 2024
Change of details for Interpolitan Money Holdings Limited. as a person with significant control on 2 April 2024
Submitted on 4 Oct 2024
Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 2 Leman Street London E1W 9US on 17 May 2024
Submitted on 17 May 2024
Full accounts made up to 31 December 2023
Submitted on 10 May 2024
Registered office address changed from 66 Prescot Street London E1 8NN England to Aldgate Tower 2 Leman Street London E1 8FA on 25 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 21 Nov 2023
Resolutions
Submitted on 13 Mar 2023
Re-registration of Memorandum and Articles
Submitted on 13 Mar 2023
Repayment History
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