ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Privat 3 Money Ltd

Privat 3 Money Ltd is an active company incorporated on 28 November 2018 with the registered office located in London, Greater London. Privat 3 Money Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11700691
Private limited company
Age
6 years
Incorporated 28 November 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 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 September 2026 (1 year remaining)
Contact
Address
23 Hill Street
Mayfair
London
W1J 5LW
England
Address changed on 21 Aug 2023 (2 years ago)
Previous address was 4th Floor 6 Princes Street London W1B 2LG England
Telephone
020 81754025
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • French • Lives in Ireland • Born in Feb 1972
Director • Chief Operating Officer • Spanish • Lives in Spain • Born in Jan 1966
Director • Non Executive Director • British • Lives in UK • Born in May 1980
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1969
P3 Group Holding Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Mill Hill School Foundation
Noyan Nihat is a mutual person.
Active
Monark Global Limited
Noyan Nihat is a mutual person.
Active
Tru Diamonds Limited
Noyan Nihat is a mutual person.
Active
Sea Dragon Energy (UK) Limited
Daniel Popov Gould is a mutual person.
Active
SDX Energy Investments (UK) Limited
Daniel Popov Gould is a mutual person.
Active
SDX Energy Morocco (UK) Limited
Daniel Popov Gould is a mutual person.
Active
SDX Energy Holdings (UK) Limited
Daniel Popov Gould is a mutual person.
Active
SDX Energy Limited
Daniel Popov Gould is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£96.03M
Increased by £42.24M (+79%)
Turnover
£7.04M
Increased by £74K (+1%)
Employees
25
Increased by 1 (+4%)
Total Assets
£100.22M
Increased by £43.01M (+75%)
Total Liabilities
-£96.29M
Increased by £42.38M (+79%)
Net Assets
£3.93M
Increased by £631K (+19%)
Debt Ratio (%)
96%
Increased by 1.85% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Reda Bedjaoui (PSC) Details Changed
2 Months Ago on 16 Jun 2025
Reda Bedjaoui Details Changed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
P3 Group Holding Ltd. (PSC) Appointed
8 Months Ago on 20 Dec 2024
Jazmin Achi Mendez Appointed
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Noyan Nihat Resigned
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years Ago on 21 Aug 2023
Get Credit Report
Discover Privat 3 Money Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 12 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 5 Aug 2025
Change of details for Reda Bedjaoui as a person with significant control on 16 June 2025
Submitted on 1 Jul 2025
Director's details changed for Reda Bedjaoui on 16 June 2025
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Resolutions
Submitted on 6 Jan 2025
Notification of P3 Group Holding Ltd. as a person with significant control on 20 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 21 December 2024 with updates
Submitted on 24 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year