# Belmoney UK Limited

## Details

- **Company number:** [03245749](https://find-and-update.company-information.service.gov.uk/company/03245749)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 4 Sep 1996
- **Registered office:** 179 TORRIDON ROAD, LONDON, SE6 1RG
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Belmoney Sa Limited (until 23 Sep 2026)
- 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 |
|---|---|---|---|
| DUPIN RIBEIRO, Rangel | director | 16 Jun 2026 |  |
| GOMEZ CEZAR VIEIRA PEDRAS, Bruno | director | 27 Jul 2025 |  |
| VARGAS, Cesar Augusto Lopez | director | 1 Aug 2016 | 29 Jul 2025 |
| SANCHEZ APELLANIZ MEINESZ, Francisco | director | 15 Jul 2009 | 29 Jul 2025 |
| VILLAFANA CERNA, Martha Nelly | director | 1 Jul 2013 | 31 Jul 2016 |
| SANCHEZ APELLANIZ VALDERRAMA, Miguel | director | 1 Sep 2010 | 1 Jul 2013 |
| ANDERTONS CLIENT SERVICES LIMITED | corporate-secretary | 1 Sep 2005 | 3 Sep 2011 |
| RUTTIENS, Barbara, Mrs. | director | 15 Dec 2000 | 1 Sep 2010 |
| SANCHEZ APPELANIZ, Francisco | secretary | 1 Oct 1997 | 1 Sep 2005 |
| SANCHEZ APPELANIZ, Francisco | director | 6 Nov 1996 | 1 Sep 2005 |
| SANCHEZ-APELLANIZ VALDERRAMA, Miguel, Senor | director | 24 Sep 1996 | 15 Dec 2000 |
| R.B.S. NOMINEES LIMITED | corporate-secretary | 24 Sep 1996 | 1 Oct 1997 |
| DWYER, Daniel John | nominee-secretary | 4 Sep 1996 | 24 Sep 1996 |
| DWYER, Daniel John | nominee-director | 4 Sep 1996 | 24 Sep 1996 |
| DOYLE, Betty June | nominee-director | 4 Sep 1996 | 24 Sep 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bruno Gomez Cezar Vieira Pedras | right-to-appoint-and-remove-directors | 27 Jul 2025 |  |
| Mr Francisco Sanchez Apellaniz Meinesz | ownership-of-shares-75-to-100-percent | 10 Jul 2016 | 29 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 | - |






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