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Moneybroker Limited

Moneybroker Limited is a dormant company incorporated on 17 September 2021 with the registered office located in London, Greater London. Moneybroker Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
13629060
Private limited company
Age
4 years
Incorporated 17 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (4 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
82 Cleveland Street
London
W1T 6NF
England
Address changed on 22 Apr 2025 (9 months ago)
Previous address was Flat M 22 Ennismore Gardens London SW7 1AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Ukrainian • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Highbury Trading Limited
Ihor Krupa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 0 month
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 7 Jan 2026
Compulsory Strike-Off Discontinued
3 Months Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Oct 2025
Compulsory Gazette Notice
5 Months Ago on 26 Aug 2025
Registered Address Changed
9 Months Ago on 22 Apr 2025
Ihor Krupa (PSC) Appointed
9 Months Ago on 11 Apr 2025
Mr Ihor Krupa Appointed
9 Months Ago on 11 Apr 2025
Aleksandrs Jacmenovs (PSC) Resigned
9 Months Ago on 10 Apr 2025
Aleksandrs Jacmenovs Resigned
9 Months Ago on 10 Apr 2025
Aleksandrs Jacmenovs (PSC) Appointed
10 Months Ago on 21 Mar 2025
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 7 Jan 2026
Compulsory strike-off action has been discontinued
Submitted on 7 Oct 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 5 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Termination of appointment of Aleksandrs Jacmenovs as a director on 10 April 2025
Submitted on 9 May 2025
Cessation of Aleksandrs Jacmenovs as a person with significant control on 10 April 2025
Submitted on 9 May 2025
Appointment of Mr Ihor Krupa as a director on 11 April 2025
Submitted on 9 May 2025
Notification of Ihor Krupa as a person with significant control on 11 April 2025
Submitted on 9 May 2025
Registered office address changed from Flat M 22 Ennismore Gardens London SW7 1AB England to 82 Cleveland Street London W1T 6NF on 22 April 2025
Submitted on 22 Apr 2025
Notification of Aleksandrs Jacmenovs as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Repayment History
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