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
Previous names
- Online Customer Services Limited (until 9 Jun 2011)
- RBK Money Limited (until 19 Apr 2011)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Apci (10528717)
- Bondi Investments Ltd (11071152)
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- Glinc Ltd (15817611)
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- Insight Solutions Group Limited (11082390)