Belmoney UK Limited

Active03245749 Private limited company
Incorporated
4 September 1996 (30 years)
Previously known as
Belmoney SA Limited (until 23 September 2026)
Belmoney UK Limited (until 16 September 2026)
Moneytrans UK Limited (until 18 June 2026)
Earlier: General Investments Agency Ltd, Change Center Limited, Cashendell Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Bruno Gomez Cezar Vieira Pedras
Controlled by
Bruno Gomez Cezar Vieira Pedras
Accounts type
Total exemption full
Region
Greater London
Address
179 Torridon Road
London
SE6 1RG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
British
Born April 1976 (50)
Gomez Cezar Vieira Pedras, Bruno
Director · Appointed 27 July 2025
Belgian
Born September 1984 (42)
Officer history (13 former)
16 June 2026
Appointed Dupin Ribeiro, Rangel as Director
29 July 2025
Resigned Sanchez Apellaniz Meinesz, Francisco as Director
29 July 2025
Resigned Vargas, Cesar Augusto Lopez as Director
27 July 2025
Appointed Gomez Cezar Vieira Pedras, Bruno as Director
1 August 2016
Appointed Vargas, Cesar Augusto Lopez as Director
31 July 2016
Resigned Villafana Cerna, Martha Nelly as Director
1 July 2013
Appointed Villafana Cerna, Martha Nelly as Director
1 July 2013
Resigned Sanchez Apellaniz Valderrama, Miguel as Director
3 September 2011
Resigned Andertons Client Services Limited as Corporate Secretary
1 September 2010
Appointed Sanchez Apellaniz Valderrama, Miguel as Director
1 September 2010
Resigned Ruttiens, Barbara, Mrs. as Director
15 July 2009
Appointed Sanchez Apellaniz Meinesz, Francisco as Director
1 September 2005
Resigned Sanchez Appelaniz, Francisco as Secretary
1 September 2005
Appointed Andertons Client Services Limited as Corporate Secretary
1 September 2005
Resigned Sanchez Appelaniz, Francisco as Director
15 December 2000
Resigned Sanchez-Apellaniz Valderrama, Miguel, Senor as Director
15 December 2000
Appointed Ruttiens, Barbara, Mrs. as Director
1 October 1997
Appointed Sanchez Appelaniz, Francisco as Secretary
1 October 1997
Resigned R.B.S. Nominees Limited as Corporate Secretary
6 November 1996
Appointed Sanchez Appelaniz, Francisco as Director
24 September 1996
Appointed R.B.S. Nominees Limited as Corporate Secretary
24 September 1996
Appointed Sanchez-Apellaniz Valderrama, Miguel, Senor as Director
24 September 1996
Resigned Doyle, Betty June as Nominee Director
24 September 1996
Resigned Dwyer, Daniel John as Nominee Director
24 September 1996
Resigned Dwyer, Daniel John as Nominee Secretary
4 September 1996
Appointed Doyle, Betty June as Nominee Director
4 September 1996
Appointed Dwyer, Daniel John as Nominee Director
4 September 1996
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bruno Gomez Cezar Vieira Pedras
Individual · Notified 27 July 2025
Right to appoint and remove directors
Belgian
Born September 1984 (42)
Former controllers (1)
29 July 2025
Ceased Francisco Sanchez Apellaniz Meinesz — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£198,124)
Cash
£2,237
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£192,705) (£144,094) (£153,981) (£152,029) (£167,684) (£198,124)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,811£1,811£2,056£2,741
Current Assets£7,305£14,873£15,728£13,142£31,364£13,353
Debtors£5,068£14,536£14,707£11,957£30,392£13,353
Cash£2,237£337£1,021£1,185£972
Creditors (< 1 year)£207,240£184,368£169,813£162,125£178,444£210,039
Creditors (> 1 year)£7,739
Net Current Assets(£199,935)(£169,495)(£154,085)(£148,983)(£147,080)(£196,686)
Net Assets(£198,124)(£167,684)(£152,029)(£153,981)(£144,094)(£192,705)
Shareholder Funds(£198,124)(£167,684)(£152,029)(£153,981)(£144,094)(£192,705)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates4 September 2026
16 September 2026Certificate of change of name
18 June 2026Certificate of change of name
17 June 2026Appointment of a director
13 December 2025Compulsory strike-off action has been discontinued
Show all recent filings

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