Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
3S Money Club Limited
3S Money Club Limited is an active company incorporated on 18 June 2013 with the registered office located in London, Greater London. 3S Money Club Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08574246
Private limited company
Age
12 years
Incorporated
18 June 2013
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
13 May 2025
(5 months ago)
Next confirmation dated
13 May 2026
Due by
27 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about 3S Money Club Limited
Contact
Update Details
Address
45 Folgate Street
London
E1 6GL
United Kingdom
Address changed on
12 Sep 2022
(3 years ago)
Previous address was
41 Luke Street London EC2A 4DP England
Companies in E1 6GL
Telephone
02071930961
Email
Available in Endole App
Website
Finrobot.com
See All Contacts
People
Officers
7
Shareholders
50
Controllers (PSC)
2
Mr Ivan Zhiznevsky
Director • PSC • Fund Manager • American • Lives in England • Born in May 1984
Mr Andrei Dikouchine
PSC • Director • British • Lives in England • Born in Dec 1972 • Consultant
Ms Angela Knight
Director • Head Of Risk And Compliance • British • Lives in United Arab Emirates • Born in Jan 1980
Paul Keith Wright
Director • British • Lives in UK • Born in Jan 1957
Donald William Randall
Director • British • Lives in England • Born in Dec 1950
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
3S Investments Ltd
Andrei Dikouchine is a mutual person.
Active
See All Mutual Companies
Brands
3S Money
3S Money is an Electronic Money Institution that provides multi-currency international business accounts and foreign exchange solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£5.99M
Decreased by £1.7M (-22%)
Turnover
£17.92M
Increased by £521K (+3%)
Employees
201
Increased by 44 (+28%)
Total Assets
£8.77M
Decreased by £1.2M (-12%)
Total Liabilities
-£1.48M
Decreased by £111K (-7%)
Net Assets
£7.29M
Decreased by £1.09M (-13%)
Debt Ratio (%)
17%
Increased by 0.91% (+6%)
See 10 Year Full Financials
Latest Activity
Mr Donald William Randall Appointed
9 Days Ago on 23 Oct 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Mr Hasan Braha Appointed
5 Months Ago on 8 May 2025
Group Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Own Shares Purchased
1 Year 7 Months Ago on 18 Mar 2024
Shares Cancelled
1 Year 7 Months Ago on 18 Mar 2024
Ms Angela Knight Appointed
1 Year 8 Months Ago on 29 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Ivan Zhiznevskii (PSC) Details Changed
2 Years 2 Months Ago on 7 Aug 2023
Get Alerts
Get Credit Report
Discover 3S Money Club Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Donald William Randall as a director on 23 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 21 May 2025
Appointment of Mr Hasan Braha as a director on 8 May 2025
Submitted on 8 May 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 1 Jan 2025
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 16 August 2024
Submitted on 16 Aug 2024
Statement of capital following an allotment of shares on 9 August 2024
Submitted on 11 Aug 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs