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Moneyfellows Technologies Holdings Limited

Moneyfellows Technologies Holdings Limited is an active company incorporated on 20 April 2020 with the registered office located in London, Greater London. Moneyfellows Technologies Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12563669
Private limited company
Age
5 years
Incorporated 20 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 May31 Dec 2023 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Gannons, 20 -21 Jockey's Fields
London
WC1R 4BW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
30
Controllers (PSC)
1
Director • PSC • Ceo • Egyptian • Lives in Egypt • Born in Apr 1988
Director • Fintech Investor • South African • Lives in South Africa • Born in Dec 1989
Director • Egyptian • Lives in Egypt • Born in Oct 1972
Director • German • Lives in Germany • Born in Aug 1971
Director • French • Lives in France • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£45K
Increased by £35K (+350%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£33.84M
Increased by £6.65M (+24%)
Total Liabilities
-£1.87M
Increased by £1.69M (+912%)
Net Assets
£31.97M
Increased by £4.96M (+18%)
Debt Ratio (%)
6%
Increased by 4.85% (+713%)
Latest Activity
Mr Mohamed Aladdin Appointed
2 Months Ago on 6 Jul 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Mr Patrick Meisberger Appointed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 7 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 9 Jul 2024
Accounting Period Shortened
1 Year 6 Months Ago on 2 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Ahmed Labib Mohamed Elsayed Wadi (PSC) Details Changed
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Appointment of Mr Patrick Meisberger as a director on 31 March 2025
Submitted on 26 Aug 2025
Appointment of Mr Mohamed Aladdin as a director on 6 July 2025
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 15 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Statement by Directors
Submitted on 2 Jul 2025
Reduction of capital following redenomination. Statement of capital on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 23 May 2025
Change of share class name or designation
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 19 May 2025
Redenomination of shares. Statement of capital 27 March 2025
Submitted on 4 Apr 2025
Repayment History
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