Moneytea Ltd

Active12166965 Private limited company
Incorporated
21 August 2019 (7 years)
Previously known as
Moneyrain Ltd (until 18 February 2020)
Industry
Other information service activities n.e.c. (63990)
Financial intermediation not elsewhere classified (64999)
Controlled by
Petr Kozyakov
Accounts type
Full
Region
Greater London
Address
77 Coleman Street
London
EC2R 5BJ

Filing status

Accounts due
29 December 2026
Last accounts
29 December 2024
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
British
Born June 1979 (47)
Director · Appointed 30 March 2026
Also at Monetley Ltd
British
Born December 1992 (33)
Officer history (4 former)
30 March 2026
Appointed Sharpe, Matthew as Director
30 March 2026
Appointed Armstrong, Megan Linsey as Director
30 March 2026
Resigned Kozyakov, Petr as Director
30 March 2026
Resigned Vasilev, Aleksandr, Mr. as Director
21 July 2022
Resigned Blohins, Antons as Director
7 April 2022
Appointed Kozyakov, Petr as Director
1 March 2022
Appointed Vasilev, Aleksandr, Mr. as Director
17 February 2020
Appointed Blohins, Antons as Director
17 February 2020
Resigned Golubev, Anatolii as Director
21 August 2019
Appointed Golubev, Anatolii as Director

Ownership 1 active

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

Individual · Notified 21 August 2019
Has significant influence or control
Russian
Born August 1988 (38)

Financials

Net Assets
£107,956
up £107,955 (10795500%)
Cash
£6,781,877
up £6,781,876 (678187600%)
Employees
5
up 4 (400%)
2020: 1 in the 2021 accounts
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 £1 £107,956
Balance sheet detail
20212020
Fixed Assets£0£0
Current Assets£42,263,350£1
Debtors£35,481,473
Cash£6,781,877
Creditors (< 1 year)£42,149,510£0
Creditors (> 1 year)£5,884£0
Net Current Assets£113,840£1
Net Assets£107,956£1
Shareholder Funds£107,956£1

Turnover£0
Staff Costs£0
Tax£0
Profit for Period£0

Filings 38

DateDescriptionMade Up ToPagesPDF
8 April 2026Appointment of a director
8 April 2026Appointment of a director
7 April 2026Termination of appointment of a director
7 April 2026Termination of appointment of a director
27 December 2025Full accounts29 December 2024
Show all 38 filings

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