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Money Service Business Limited

Money Service Business Limited is an active company incorporated on 20 June 2023 with the registered office located in London, Greater London. Money Service Business Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14947607
Private limited company
Age
2 years 4 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 20 Jun30 Sep 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 1 January 2026 (1 month remaining)
Address
4 City Road
London
EC1Y 2AA
United Kingdom
Address changed on 8 Apr 2025 (6 months ago)
Previous address was C/O Dickinsons Brandon House, First Floor, 90 the Broadway Chesham Bucks HP5 1EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1993
Director • British • Lives in England • Born in Dec 1992
Director • Company Secretary/Director • British • Lives in England • Born in Jul 1994
SGM Group Holdings Limited
PSC
Ball Family Holdings Limited
PSC
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Mutual Companies
SGM Group Holdings Limited
Samuel George Macionis is a mutual person.
Active
Ball Family Holdings Limited
Jaycob Durham Ball is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£120.32K
Total Liabilities
-£68.81K
Net Assets
£51.52K
Debt Ratio (%)
57%
Latest Activity
Accounting Period Shortened
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Registered Address Changed
6 Months Ago on 8 Apr 2025
Mr Samuel George Macionis Details Changed
7 Months Ago on 7 Apr 2025
Mr Jaycob Durham Ball Details Changed
7 Months Ago on 7 Apr 2025
Sgm Group Holdings Limited (PSC) Details Changed
7 Months Ago on 7 Apr 2025
Ball Family Holdings Limited (PSC) Details Changed
7 Months Ago on 7 Apr 2025
Micro Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Mr Samuel George Macionis Appointed
1 Year 2 Months Ago on 23 Aug 2024
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Documents
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 1 Oct 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 1 Sep 2025
Registered office address changed from C/O Dickinsons Brandon House, First Floor, 90 the Broadway Chesham Bucks HP5 1EG United Kingdom to 4 City Road London EC1Y 2AA on 8 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Samuel George Macionis on 7 April 2025
Submitted on 8 Apr 2025
Change of details for Ball Family Holdings Limited as a person with significant control on 7 April 2025
Submitted on 8 Apr 2025
Change of details for Sgm Group Holdings Limited as a person with significant control on 7 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Jaycob Durham Ball on 7 April 2025
Submitted on 8 Apr 2025
Micro company accounts made up to 30 September 2024
Submitted on 12 Nov 2024
Appointment of Mr Jaycob Durham Ball as a director on 23 August 2024
Submitted on 28 Aug 2024
Appointment of Mr Samuel George Macionis as a director on 23 August 2024
Submitted on 28 Aug 2024
Repayment History
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