OpenCompanies

Moneynetint Ltd

Company number
05246578
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 2004
Nature of business
Administration of financial markets

Registered office

Riley Studios
724 Holloway Road
London
N19 3JD

Previous names

  • Freshname No. 331 Limited (until 24 Dec 2004)
  • Moneynet International Money Transfers Limited (until 29 Aug 2014)

Officers

NameRoleAppointedResigned
ISAACS, Leon David Director 25 May 2009
TRIF, Yishay Moshe Director 11 Jan 2005

Control

NameNature of controlNotifiedCeased
Mr Gil Asher Trif Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Yishay- Moshe Trif Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Raphael Yehudah Golan Significant Influence Or Control 1 Aug 2019 14 Apr 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £1,639,192 £963,696 £11,868,191 29
31 Dec 2023 £3,090,249 £1,951,560 £12,377,770 32
31 Dec 2022 - £3,758,330 £26,649,034 32
31 Dec 2021 - £5,239,413 £38,008,810 35
31 Oct 2021 - £1,945,504 £13,382,038 35
31 Oct 2020 - £961,151 £35,838,046 35
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - £274,535 £3,151,184 -
31 Dec 2013 - £198,521 £1,792,220 -
31 Dec 2012 - £126,167 £1,898,754 -
31 Dec 2011 - £116,747 £2,622,975 -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -

Connections

Directors’ other companies

Companies at the same address

Data