Website & contact details
- Website
Moneynetint Ltd
- Incorporated
- 30 September 2004 (22 years)
- Previously known as
- Moneynet International Money Transfers Limited (until 29 August 2014)This list may be incomplete. See all names on Companies House
- Industry
- Administration of financial markets (66110)
- Directors
- Owned by
- Gil Asher TrifYishay- Moshe Trif
- Accounts type
- Full
- Region
- Greater London
- Address
- Riley Studios724 Holloway RoadLondonN19 3JD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2009
Also at Dma Global Limited (proposed for strike-off), Developing Markets Associates Ltd (proposed for strike-off) · more companies
British
Born February 1961 (65)
Israeli
Born July 1977 (49)
Officer history (4 former)
14 April 2026
Resigned Golan, Raphael Yehudah as Director
25 November 2011
25 May 2009
11 January 2005
21 December 2004
21 December 2004
Appointed Golan, Raphael Yehudah as Director
21 December 2004
21 December 2004
30 September 2004
30 September 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gil Asher Trif
Individual · Notified 6 April 2016
Owns 25–50% of shares
Israeli
Born February 1979 (47)
Israeli
Born July 1977 (49)
Former controllers (1)
14 April 2026
Ceased Raphael Yehudah Golan — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £963,696
- Cash
- £11,868,191
- Turnover
- £1,639,192
- Profit Before Tax
- (£1,041,730)
- Employees
- 29
- Debt Ratio
- 96%
- Current Ratio
- 0.8x
- Profit Margin
- -64%
- Return on Equity
- -83%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,910,783 | £5,246,453 | £5,421,822 | £4,666,136 | £1,375,665 | £1,014,222 |
| Current Assets | £21,405,367 | £22,366,663 | £35,189,671 | £52,526,548 | £41,918,225 | £53,639,053 |
| Debtors | £9,537,176 | £9,988,893 | £8,540,637 | £14,517,738 | £28,536,187 | £17,801,007 |
| Cash | £11,868,191 | £12,377,770 | £26,649,034 | £38,008,810 | £13,382,038 | £35,838,046 |
| Creditors (< 1 year) | £25,352,454 | £25,661,556 | £36,853,163 | £51,953,271 | £41,348,386 | £53,692,124 |
| Net Current Assets | (£3,947,087) | (£3,294,893) | (£1,663,492) | £573,277 | £569,839 | (£53,071) |
| Net Assets | £963,696 | £1,951,560 | £3,758,330 | £5,239,413 | £1,945,504 | £961,151 |
| Shareholder Funds | £963,696 | £1,951,560 | £3,758,330 | £5,239,413 | £1,945,504 | £961,151 |
| Turnover | £1,639,192 | £3,090,249 | ||||
| Cost of Sales | £480,067 | £285,824 | ||||
| Gross Profit | £1,159,125 | £2,804,425 | ||||
| Admin Expenses | £3,310,250 | £5,239,609 | ||||
| Operating Profit | (£2,196,423) | (£2,534,946) | ||||
| Profit Before Tax | (£1,041,730) | (£862,336) | ||||
| Tax | (£239,489) | £586,189 | ||||
| Profit for Period | (£802,241) | (£1,448,525) | ||||
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 14 April 2026 | Cessation of a person with significant control | |||
| 14 April 2026 | Termination of appointment of a director | |||
| 2 November 2025 | Confirmation statement with updates | 28 October 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 |
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