# Moneynetint Ltd

## Details

- **Company number:** [05246578](https://find-and-update.company-information.service.gov.uk/company/05246578)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 2004
- **Registered office:** RILEY STUDIOS, 724 HOLLOWAY ROAD, LONDON, N19 3JD
- **Nature of business:** [66110](/sic/66110) Administration of financial markets


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 32 |
| 31 Dec 2023 | £3,090,249 | £1,951,560 | £12,377,770 | 32 |
| 31 Dec 2022 | - | £3,758,330 | £26,649,034 | 35 |
| 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 | 37 |
| 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 | - |






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