ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
36
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1959
Director • English • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Sep 1973
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Get Credit Report
Discover Money Penny Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year