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Moneytea Ltd

Moneytea Ltd is an active company incorporated on 21 August 2019 with the registered office located in London, City of London. Moneytea Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
12166965
Private limited company
Age
6 years
Incorporated 21 August 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 30 Dec29 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
77 Coleman Street
London
EC2R 5BJ
England
Address changed on 11 Dec 2023 (1 year 11 months ago)
Previous address was 77 Coleman Street 77 Coleman Street London EC2R 5BJ England
Telephone
020 35760044
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Russian • Lives in England • Born in Aug 1988
Director • Russian • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Financial Innovations Ltd
Petr Kozyakov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
£6.9M
Increased by £4.24M (+159%)
Turnover
£22.54M
Increased by £9.35M (+71%)
Employees
7
Decreased by 3 (-30%)
Total Assets
£123.11M
Increased by £80.51M (+189%)
Total Liabilities
-£141.34M
Increased by £74.09M (+110%)
Net Assets
-£18.23M
Increased by £6.41M (-26%)
Debt Ratio (%)
115%
Decreased by 43.02% (-27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 14 May 2024
Accounting Period Shortened
1 Year 10 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 11 Dec 2023
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 1 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Full accounts made up to 29 December 2023
Submitted on 3 Mar 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 24 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 21 May 2024
Full accounts made up to 29 December 2022
Submitted on 18 May 2024
First Gazette notice for compulsory strike-off
Submitted on 14 May 2024
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 18 Dec 2023
Registered office address changed from 77 Coleman Street 77 Coleman Street London EC2R 5BJ England to 77 Coleman Street London EC2R 5BJ on 11 December 2023
Submitted on 11 Dec 2023
Repayment History
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