{
  "company_number": "08574246",
  "name": "3s Money Club Limited",
  "url": "/company/08574246",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2013-06-18",
  "dissolved_on": null,
  "sic_codes": [
    "62012",
    "64999"
  ],
  "registered_address": {
    "id": 2839387,
    "url": "/address/2839387",
    "line1": "45 FOLGATE STREET",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "E1 6GL"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08574246",
  "previous_names": [
    {
      "name": "Finrobot Limited",
      "ceased_on": "2018-05-24"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-02-28",
    "last_made_up": "2025-05-31",
    "category": "GROUP",
    "filings": [
      {
        "url": "/company/08574246/accounts/2025-05-31",
        "made_up_date": "2025-05-31",
        "period_start": "2024-06-01",
        "period_end": "2025-05-31",
        "entity_name": "3S Money Club Limited",
        "dormant": false,
        "average_employees": "201.00",
        "tangible_fixed_assets": "4003774.00",
        "debtors": "1120419.00",
        "cash_bank_in_hand": "4498924.00",
        "current_assets": "5619343.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "4467345.00",
        "total_assets_less_current_liabilities": "8471119.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "23398.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "-5009424.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2026.zip"
      },
      {
        "url": "/company/08574246/accounts/2024-05-31",
        "made_up_date": "2024-05-31",
        "period_start": "2023-06-01",
        "period_end": "2024-05-31",
        "entity_name": "3S Money Club Limited",
        "dormant": false,
        "average_employees": "157.00",
        "tangible_fixed_assets": "4770512.00",
        "debtors": "1211863.00",
        "cash_bank_in_hand": "4454139.00",
        "current_assets": "5666002.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "4686895.00",
        "total_assets_less_current_liabilities": "9457407.00",
        "net_assets_liabilities": "9457407.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "23356.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "-3234606.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2025.zip"
      },
      {
        "url": "/company/08574246/accounts/2023-05-31",
        "made_up_date": "2023-05-31",
        "period_start": "2022-06-01",
        "period_end": "2023-05-31",
        "entity_name": "3S Money Club Limited",
        "dormant": false,
        "average_employees": "88.00",
        "tangible_fixed_assets": "3568825.00",
        "debtors": "1028998.00",
        "cash_bank_in_hand": "7303984.00",
        "current_assets": "8332982.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "7049286.00",
        "total_assets_less_current_liabilities": "10618111.00",
        "net_assets_liabilities": "10561291.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "32197.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "-418455.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2023.zip"
      },
      {
        "url": "/company/08574246/accounts/2022-05-31",
        "made_up_date": "2022-05-31",
        "period_start": "2021-06-01",
        "period_end": "2022-05-31",
        "entity_name": "3S Money Club Limited",
        "dormant": false,
        "average_employees": "30.00",
        "tangible_fixed_assets": "1120070.00",
        "debtors": "268752.00",
        "cash_bank_in_hand": "9156250.00",
        "current_assets": "9425002.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "8437113.00",
        "total_assets_less_current_liabilities": "9557183.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "32203.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "2089875.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2023.zip"
      },
      {
        "url": "/company/08574246/accounts/2020-05-31",
        "made_up_date": "2020-05-31",
        "period_start": "2019-06-01",
        "period_end": "2020-05-31",
        "entity_name": "3S Money Club Limited",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": "171683.00",
        "debtors": "34719.00",
        "cash_bank_in_hand": "1027881.00",
        "current_assets": "1062600.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1022358.00",
        "total_assets_less_current_liabilities": "1194041.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "31964.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "-386886.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2020.zip"
      },
      {
        "url": "/company/08574246/accounts/2019-05-31",
        "made_up_date": "2019-05-31",
        "period_start": "2018-07-01",
        "period_end": "2019-05-31",
        "entity_name": "3S Money Club Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "110108.00",
        "debtors": "17971.00",
        "cash_bank_in_hand": "339758.00",
        "current_assets": "357729.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "335421.00",
        "total_assets_less_current_liabilities": "445529.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "31646.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "-155445.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2019.zip"
      },
      {
        "url": "/company/08574246/accounts/2018-06-30",
        "made_up_date": "2018-06-30",
        "period_start": "2017-07-01",
        "period_end": "2018-06-30",
        "entity_name": "3S Money Club Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": null,
        "debtors": "7235.00",
        "cash_bank_in_hand": "26367.00",
        "current_assets": "33602.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "32638.00",
        "total_assets_less_current_liabilities": "32638.00",
        "net_assets_liabilities": "32638.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "31039.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "704.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2018.zip"
      },
      {
        "url": "/company/08574246/accounts/2017-06-30",
        "made_up_date": "2017-06-30",
        "period_start": "2016-07-01",
        "period_end": "2017-06-30",
        "entity_name": "Finrobot Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "13765.00",
        "debtors": "70.00",
        "cash_bank_in_hand": "25163.00",
        "current_assets": "25233.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "18218.00",
        "total_assets_less_current_liabilities": "31983.00",
        "net_assets_liabilities": "31934.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "31039.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "25443.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2017.zip"
      },
      {
        "url": "/company/08574246/accounts/2016-06-30",
        "made_up_date": "2016-06-30",
        "period_start": "2016-06-30",
        "period_end": "2016-06-30",
        "entity_name": "Finrobot Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "26782.00",
        "debtors": "70.00",
        "cash_bank_in_hand": "5591.00",
        "current_assets": "5661.00",
        "creditors_due_within_one_year": "9762.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-4101.00",
        "total_assets_less_current_liabilities": "22681.00",
        "net_assets_liabilities": "22366.00",
        "called_up_share_capital": "31039.00",
        "profit_loss_account_reserve": "-58295.00",
        "shareholder_funds": "22366.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2016.zip"
      },
      {
        "url": "/company/08574246/accounts/2015-06-30",
        "made_up_date": "2015-06-30",
        "period_start": "2015-06-30",
        "period_end": "2015-06-30",
        "entity_name": "Finrobot Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "39798.00",
        "debtors": "70.00",
        "cash_bank_in_hand": "1684.00",
        "current_assets": "1754.00",
        "creditors_due_within_one_year": "3519.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-1765.00",
        "total_assets_less_current_liabilities": "38033.00",
        "net_assets_liabilities": "37839.00",
        "called_up_share_capital": "31039.00",
        "profit_loss_account_reserve": "-42822.00",
        "shareholder_funds": "37839.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2015.zip"
      },
      {
        "url": "/company/08574246/accounts/2014-06-30",
        "made_up_date": "2014-06-30",
        "period_start": "2014-06-30",
        "period_end": "2014-06-30",
        "entity_name": "Finrobot Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "48637.00",
        "debtors": null,
        "cash_bank_in_hand": "9429.00",
        "current_assets": null,
        "creditors_due_within_one_year": "600.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "8829.00",
        "total_assets_less_current_liabilities": "57466.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "30969.00",
        "profit_loss_account_reserve": "-23125.00",
        "shareholder_funds": "57466.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2015.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08574246/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-05-27",
    "last_made_up": "2026-05-13"
  },
  "officers": [],
  "psc": [
    {
      "name": "Ivan Zhiznevsky",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2045253",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2018-05-22",
      "ceased_on": null,
      "nationality": "American",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Andrei Dikouchine",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/326328",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-06-18",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T05:12:20.351914+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}