ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Money Traders Ltd

Money Traders Ltd is an active company incorporated on 10 October 2018 with the registered office located in Morden, Greater London. Money Traders Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11614522
Private limited company
Age
6 years
Incorporated 10 October 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 July 2024 (1 year 1 month ago)
Next confirmation dated 28 July 2025
Was due on 11 August 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
113 London Road
Morden
SM4 5HP
England
Address changed on 11 May 2022 (3 years ago)
Previous address was 113 113 London Road Morden Morden SM4 5HP United Kingdom
Telephone
07387 859643
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£706.1K
Increased by £51.35K (+8%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 2 (+10%)
Total Assets
£2.5M
Increased by £213.19K (+9%)
Total Liabilities
-£997.85K
Increased by £46.37K (+5%)
Net Assets
£1.51M
Increased by £166.82K (+12%)
Debt Ratio (%)
40%
Decreased by 1.69% (-4%)
Latest Activity
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 12 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 11 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 17 Oct 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Registered Address Changed
3 Years Ago on 11 May 2022
Registered Address Changed
3 Years Ago on 11 May 2022
Registered Address Changed
3 Years Ago on 11 May 2022
Get Credit Report
Discover Money Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 28 July 2024 with no updates
Submitted on 12 Aug 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 12 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 11 Nov 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 8 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 17 Oct 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 3 Apr 2023
Confirmation statement made on 28 July 2022 with no updates
Submitted on 16 Aug 2022
Registered office address changed from 113 113 London Road Morden Morden SM4 5HP United Kingdom to 113 London Road Morden SM4 5HP on 11 May 2022
Submitted on 11 May 2022
Registered office address changed from 113 London Road Morden SM4 5HP England to 113 London Road Morden SM4 5HP on 11 May 2022
Submitted on 11 May 2022
Registered office address changed from 113 London Road London Road Morden SM4 5HP England to 113 113 London Road Morden Morden SM4 5HP on 11 May 2022
Submitted on 11 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year