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TP Money Tech Ltd

TP Money Tech Ltd is an active company incorporated on 13 August 2023 with the registered office located in London, Greater London. TP Money Tech Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15068535
Private limited company
Age
2 years 1 month
Incorporated 13 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 13 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
22a 22a St. James's Square
Office 1.15
London
SW1Y 4JH
England
Address changed on 27 Mar 2025 (5 months ago)
Previous address was 21 Arlington London SW1A 1RN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1976
Director • Managing Director • Canadian • Lives in United States • Born in Dec 1966
Director • British • Lives in England • Born in May 1956
Mr Jeffrey Mason
PSC • Canadian • Lives in United States • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesspay Ltd
Mr Jeff Mason is a mutual person.
Active
Great Agent Limited
Irina Chadaeva is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£942
Total Liabilities
-£6.06K
Net Assets
-£5.12K
Debt Ratio (%)
643%
Latest Activity
Mrs Irina Arntvel Details Changed
3 Months Ago on 10 Jun 2025
Micro Accounts Submitted
4 Months Ago on 13 May 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Mr Jeffrey Mason (PSC) Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Mr Simon Carse Appointed
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Jeffrey Mason (PSC) Appointed
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Incorporated
2 Years 1 Month Ago on 13 Aug 2023
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Documents
Director's details changed for Mrs Irina Arntvel on 10 June 2025
Submitted on 10 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 13 May 2025
Registered office address changed from 21 Arlington London SW1A 1RN United Kingdom to 22a 22a St. James's Square Office 1.15 London SW1Y 4JH on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 27 Mar 2025
Change of details for Mr Jeffrey Mason as a person with significant control on 20 February 2024
Submitted on 26 Feb 2024
Appointment of Mr Simon Carse as a director on 20 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Notification of Jeffrey Mason as a person with significant control on 19 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 19 Feb 2024
Withdrawal of a person with significant control statement on 12 February 2024
Submitted on 12 Feb 2024
Repayment History
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