GS Money Limited
- Company number
- 07670196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2011
- Nature of business
- Management consultancy activities other than financial management
Other service activities n.e.c.
Registered office
Previous names
- GS Money Transfer Limited (until 7 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Rashed | Director | 15 Jun 2011 | 7 Mar 2017 |
| BADAS, Tunca | Director | 7 Mar 2017 | 4 Sep 2017 |
| ZIAD, Ahnaf | Director | 22 Jul 2016 | 1 May 2025 |
| CETIN, Halil | Director | 6 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Halil Cetin | Ownership Of Shares 75 To 100 Percent | 22 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £32,831 | - | 0 |
| 30 Jun 2024 | £32,531 | - | 0 |
| 30 Jun 2023 | £32,231 | - | 0 |
| 30 Jun 2022 | £31,429 | - | 0 |
| 30 Jun 2021 | £30,652 | - | 0 |
| 30 Jun 2020 | £29,929 | - | 1 |
| 30 Jun 2019 | £20,299 | - | 1 |
| 30 Jun 2018 | -£9,624 | £204 | - |
| 30 Jun 2017 | -£7,827 | £1,184 | - |
| 30 Jun 2016 | -£4,037 | £10,927 | - |
| 30 Jun 2015 | -£4,739 | £299 | - |
| 30 Jun 2014 | -£8,244 | £1,123 | - |
| 30 Jun 2013 | -£1,352 | £876 | - |
| 30 Jun 2012 Dormant | £4,000 | £4,000 | - |
Connections
Companies at the same address
- Active Accessories Limited (07161215)
- Active Digital Limited (07160914)
- Agero Capital Limited (15503930)
- Agero Holdings Limited (15307926)
- Agodaboost Ltd (16860974)
- Altum Risk Limited (15309075)
- Amiga Specialty Holdings Limited (16422722)
- Amiga Specialty Limited (16439468)
- Arsuni Ltd (16624883)
- Aurum Specialty Ltd (14411190)