Moneydero Ltd
- Company number
- 09676063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2015
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMAD, Razwan Kaleem | Director | 8 Jul 2015 | |
| MAHTANI, Sanjay Parsram, Mr. | Director | 8 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Sanjay Parsram Mahtani | Ownership Of Shares 25 To 50 Percent | 7 Jul 2016 | |
| Mr. Razwan Kaleem Ahmad | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £9,913 | - | 2 |
| 31 Jul 2024 | £4,794 | - | 0 |
| 31 Jul 2023 | £2,160 | - | 0 |
| 31 Jul 2022 | £2,593 | - | 0 |
| 31 Jul 2021 | £2,903 | - | 0 |
| 31 Jul 2020 | £882 | - | 0 |
| 31 Jul 2019 | £395 | - | 2 |
| 31 Jul 2018 | -£520 | - | - |
| 31 Jul 2017 | -£614 | - | - |
| 31 Jul 2016 | -£3,968 | £798 | - |
Connections
Directors’ other companies
- MAHTANI, Sanjay Parsram, Mr. - Director at Lateral Line Ltd
Registered address
10,795 companies are registered at this address - likely a registration agent.