OpenCompanies

RBK Money Limited

Company number
07344299
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Aug 2010
Nature of business
Data processing, hosting and related activities

Registered office

Davenport House
16 Pepper Street
London
E14 9RP

Previous names

  • Online Customer Services Limited (until 9 Jun 2011)
  • RBK Money Limited (until 19 Apr 2011)

Control

NameNature of controlNotifiedCeased
Rbk Money Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Mr Kirill Burlakov Significant Influence Or Control 6 Apr 2016 4 Apr 2019
Mr Denis Burlakov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Apr 2019

Accounts

Year ended Net assets Cash Employees
30 Dec 2019 - £12,013 4
31 Dec 2018 £1,496,887 £8,174 -
31 Dec 2017 £638,742 £5,677 4
31 Dec 2016 £943,603 £1,792 4
31 Dec 2015 £94,624 £12,139 -
31 Dec 2014 £33,889 £53,311 -
31 Dec 2013 £13,778 £1,231,497 -
31 Dec 2012 - - -
31 Aug 2011 Dormant £1 - -

Connections

Companies at the same address

Data