# GS Money Limited

## Details

- **Company number:** [07670196](https://find-and-update.company-information.service.gov.uk/company/07670196)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2011
- **Registered office:** 70 GRACECHURCH STREET, LONDON, EC3V 0HR
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [96090](/sic/96090) Other service activities n.e.c.


## 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 | £4,000 | £4,000 | - |






## Companies at the same address

- [Active Accessories Limited](/company/07161215) (07161215)
- [Active Digital Limited](/company/07160914) (07160914)
- [Agero Capital Limited](/company/15503930) (15503930)
- [Agero Holdings Limited](/company/15307926) (15307926)
- [Agodaboost Ltd](/company/16860974) (16860974)
- [Altum Risk Limited](/company/15309075) (15309075)
- [Amiga Specialty Holdings Limited](/company/16422722) (16422722)
- [Amiga Specialty Limited](/company/16439468) (16439468)
- [Arsuni Ltd](/company/16624883) (16624883)
- [Aurum Specialty Ltd](/company/14411190) (14411190)



