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Money Penny Capital Limited
Money Penny Capital Limited is an active company incorporated on 4 September 2017 with the registered office located in London, Greater London. Money Penny Capital Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10944448
Private limited company
Age
8 years
Incorporated
4 September 2017
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
3 September 2025
(2 months ago)
Next confirmation dated
3 September 2026
Due by
17 September 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Money Penny Capital Limited
Contact
Update Details
Address
70 Baker Street
London
W1U 7DL
United Kingdom
Address changed on
28 Apr 2023
(2 years 6 months ago)
Previous address was
9 Mansfield Street London W1G 9NY United Kingdom
Companies in W1U 7DL
Telephone
Unreported
Email
Unreported
Website
Wealthfusion.co.uk
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People
Officers
3
Shareholders
36
Controllers (PSC)
1
Manoher Ghanshamdas Mulchandani
Director • British • Lives in England • Born in Oct 1959
Piyush Shah
Director • English • Lives in England • Born in Dec 1962
Udit Pal Garg
Director • British • Lives in England • Born in Sep 1973
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Cash & Carry Limited
Manoher Ghanshamdas Mulchandani is a mutual person.
Active
Wealthfusion Limited
Manoher Ghanshamdas Mulchandani and Udit Pal Garg are mutual people.
Active
KNM Developments Limited
Manoher Ghanshamdas Mulchandani is a mutual person.
Active
Fusion Fiduciary Limited
Udit Pal Garg is a mutual person.
Active
Wealthexpress Limited
Udit Pal Garg is a mutual person.
Active
73 Longlane Limited
Udit Pal Garg is a mutual person.
Active
Imperial Financial Limited
Manoher Ghanshamdas Mulchandani is a mutual person.
Active
Imperial C&C Properties Limited
Manoher Ghanshamdas Mulchandani is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£188K
Decreased by £221.79K (-54%)
Turnover
£2.92M
Decreased by £387.84K (-12%)
Employees
1
Same as previous period
Total Assets
£6.98M
Increased by £2.03M (+41%)
Total Liabilities
-£2.53M
Increased by £1.34M (+113%)
Net Assets
£4.45M
Increased by £691.94K (+18%)
Debt Ratio (%)
36%
Increased by 12.24% (+51%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Own Shares Purchased
1 Year 3 Months Ago on 17 Jul 2024
Own Shares Purchased
1 Year 3 Months Ago on 17 Jul 2024
Shares Cancelled
1 Year 10 Months Ago on 2 Jan 2024
Piyush Shah Appointed
1 Year 10 Months Ago on 1 Jan 2024
Group Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Resolutions
Submitted on 10 Sep 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 7 Mar 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 6 Mar 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 29 Jan 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 29 Jan 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 29 Jan 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 29 Jan 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 29 Jan 2025
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Repayment History
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