Filing status
- Accounts due
- 25 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Moneyto Limited
- Incorporated
- 21 April 2004 (22 years)
- Previously known as
- TG Worldwide Money Transfer Limited (until 29 October 2013)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Galina Selicka
- Owned by
- George Piskov
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 25 Cabot SquareCanary WharfLondonE14 4QZ
Officers 1 active
Officer details are public data from the Companies House register.
Selicka, Galina
Director · Appointed 9 November 2015
Lithuanian
Born May 1981 (45)
Officer history (7 former)
2 January 2016
9 November 2015
Appointed Selicka, Galina as Director
16 May 2014
25 October 2013
Resigned Fernandez Cardellach, Enrique as Director
4 October 2011
Resigned Hoogendam, Mark Jan as Director
4 October 2011
4 October 2011
Appointed Fernandez Cardellach, Enrique as Director
15 October 2010
Appointed Hoogendam, Mark Jan as Director
15 October 2010
Resigned Cardellach, Enrique Fernandez as Director
14 February 2006
14 February 2006
17 January 2005
Appointed Cardellach, Enrique Fernandez as Director
17 January 2005
Resigned Marin, Pedro Martinez as Director
21 April 2004
Appointed Marin, Pedro Martinez as Director
21 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
George Piskov
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £65,050
- Cash
- £98,081
- Employees
- 7
- Debt Ratio
- 88%
- Current Ratio
- 15.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,230 | £1,096 | £792 | |||
| Current Assets | £525,097 | £536,900 | £688,292 | £682,065 | £736,606 | £663,064 |
| Cash | £98,081 | £169,063 | £262,280 | £253,381 | £318,943 | £381,321 |
| Creditors (< 1 year) | £33,141 | £66,205 | £651,085 | £650,357 | £661,332 | £642,552 |
| Creditors (> 1 year) | £428,136 | £429,725 | ||||
| Net Current Assets | £491,956 | £470,695 | £37,207 | £31,708 | £75,274 | £20,512 |
| Net Assets | £65,050 | £42,066 | £37,999 | £33,314 | £77,885 | £25,400 |
| Shareholder Funds | £65,050 | £42,066 | £37,999 | £33,314 | £77,885 | £25,400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 6 November 2025 | Total exemption full accounts | 30 April 2025 | ||
| 20 June 2025 | Confirmation statement with no updates | 13 June 2025 | ||
| 15 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 21 June 2024 | Confirmation statement with no updates | 13 June 2024 |
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