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Moneydo Ltd

Moneydo Ltd is a dormant company incorporated on 6 June 2022 with the registered office located in London, City of London. Moneydo Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14152928
Private limited company
Age
3 years
Incorporated 6 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
100 Bishopsgate
London
EC2N 4AG
England
Address changed on 8 May 2025 (4 months ago)
Previous address was 100 Bishopsgate 100 Bishopsgate 18th Floor London EC2N 4AG England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Student • English • Lives in England • Born in Jan 2002
Mr Nasser Faleh Mubarak
PSC • English • Lives in England • Born in Jan 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.6M
Increased by £5.6M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.6M
Increased by £4.6M (+460%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.6M
Increased by £4.6M (+460%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Registered Address Changed
4 Months Ago on 8 May 2025
Registered Address Changed
4 Months Ago on 8 May 2025
Dormant Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 24 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Incorporated
3 Years Ago on 6 Jun 2022
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Registered office address changed from 100 Bishopsgate 100 Bishopsgate 18th Floor London EC2N 4AG England to 100 Bishopsgate London EC2N 4AG on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from Kestral House 57 London EC1V 8EL United Kingdom to 100 Bishopsgate 100 Bishopsgate 18th Floor London EC2N 4AG on 8 May 2025
Submitted on 8 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Apr 2025
Confirmation statement made on 1 June 2024 with updates
Submitted on 17 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 24 Feb 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 13 Apr 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 8 Feb 2023
Incorporation
Submitted on 6 Jun 2022
Repayment History
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