Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Moneycom UK Limited
- Incorporated
- 31 December 1997 (28 years)
- Previously known as
- The Money Centre International Limited (until 11 January 2007)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Estate Office Stag IndustrialEstate Oxford StreetBilstonWV14 7HZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2012
British
Born January 1961 (65)
Corporate Secretary · Appointed 31 December 1997
Director · Appointed 31 December 1997
British
Born September 1970 (56)
Officer history (2 former)
12 October 2012
31 December 1997
31 December 1997
31 December 1997
31 December 1997
31 December 1997
31 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03566359
Group structure 6 companies
Ownership group derived from the Companies House PSC register
East India Trading Co 1998 Limited Owns 25–50% of shares
LGR Estates Limited Owns 50–75% of shares
Moneycom UK Limited This company Owns 75–100% of shares
Sangha & Gill Trading Limited Owns 25–50% of shares
Speed 2888 Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £32,434
- Employees
- 2
- Debt Ratio
- 88%
- Current Ratio
- 5.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £244,567 | £244,567 | £244,567 | £244,567 | £105,099 | |
| Current Assets | £16,617 | £13,231 | £78,586 | £75,334 | £121,733 | |
| Creditors (< 1 year) | £3,250 | £228,510 | £298,472 | £298,435 | £298,100 | £206,951 |
| Creditors (> 1 year) | £225,500 | |||||
| Net Current Assets | £13,367 | (£215,279) | (£219,849) | (£222,766) | (£85,218) | |
| Net Assets | £32,434 | |||||
| Shareholder Funds | £32,434 | £29,288 | £24,718 | £21,801 | £19,881 |
Filings
Filing history not loaded yet. See it on Companies House
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