Belmoney UK Limited
- Company number
- 03245749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 1996
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Belmoney UK Limited (until 16 Sep 2026)
- Change Center Limited (until 12 Jan 2001)
- Cashendell Limited (until 4 Oct 1996)
- General Investments Agency Ltd (until 6 Jan 2022)
- Moneytrans UK Limited (until 18 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWYER, Daniel John | Nominee-Secretary | 4 Sep 1996 | 24 Sep 1996 |
| DOYLE, Betty June | Nominee-Director | 4 Sep 1996 | 24 Sep 1996 |
| DWYER, Daniel John | Nominee-Director | 4 Sep 1996 | 24 Sep 1996 |
| R.B.S. NOMINEES LIMITED | Corporate-Secretary | 24 Sep 1996 | 1 Oct 1997 |
| SANCHEZ-APELLANIZ VALDERRAMA, Miguel, Senor | Director | 24 Sep 1996 | 15 Dec 2000 |
| SANCHEZ APPELANIZ, Francisco | Secretary | 1 Oct 1997 | 1 Sep 2005 |
| SANCHEZ APPELANIZ, Francisco | Director | 6 Nov 1996 | 1 Sep 2005 |
| RUTTIENS, Barbara, Mrs. | Director | 15 Dec 2000 | 1 Sep 2010 |
| ANDERTONS CLIENT SERVICES LIMITED | Corporate-Secretary | 1 Sep 2005 | 3 Sep 2011 |
| SANCHEZ APELLANIZ VALDERRAMA, Miguel | Director | 1 Sep 2010 | 1 Jul 2013 |
| VILLAFANA CERNA, Martha Nelly | Director | 1 Jul 2013 | 31 Jul 2016 |
| VARGAS, Cesar Augusto Lopez | Director | 1 Aug 2016 | 29 Jul 2025 |
| SANCHEZ APELLANIZ MEINESZ, Francisco | Director | 15 Jul 2009 | 29 Jul 2025 |
| DUPIN RIBEIRO, Rangel | Director | 16 Jun 2026 | |
| GOMEZ CEZAR VIEIRA PEDRAS, Bruno | Director | 27 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francisco Sanchez Apellaniz Meinesz | Ownership Of Shares 75 To 100 Percent | 10 Jul 2016 | 29 Jul 2025 |
| Mr Bruno Gomez Cezar Vieira Pedras | Right To Appoint And Remove Directors | 27 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£198,124 | £2,237 | 1 |
| 31 Dec 2023 | -£167,684 | £337 | 1 |
| 31 Dec 2022 | -£152,029 | £1,021 | 1 |
| 31 Dec 2021 | -£153,981 | £1,185 | 1 |
| 31 Dec 2020 | -£144,094 | £972 | 1 |
| 31 Dec 2019 | -£192,705 | - | 1 |
| 31 Dec 2018 | -£175,553 | £2,521 | - |
| 31 Dec 2017 | -£175,315 | £1,279 | - |
| 31 Dec 2016 | -£169,657 | £3,036 | - |
| 31 Dec 2015 | -£163,040 | £55,334 | - |
| 31 Dec 2014 | -£156,802 | £60,902 | - |
| 31 Dec 2013 | -£158,935 | £4,558 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
Connections
Companies at the same address
- Andertons LLP (OC336654)
- Ark (UK) Limited (08413976)
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- EMA Estates Limited (10849062)
- Emic Railway Advisory Ltd (16699905)
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