OpenCompanies

Nexmoney Ltd

Company number
11454479
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 2018
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Activities of insurance agents and brokers

Registered office

Faulkner House
31 West Street
Wimborne
BH21 1JS

Officers

NameRoleAppointedResigned
RICHARDS, Luke Charles Director 9 Jul 2018
POTTS, Daniel Director 9 Jul 2018

Control

NameNature of controlNotifiedCeased
Mr Daniel Potts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Jul 2018
Mr Luke Charles Richards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £243 £4,667 3
31 Oct 2024 - - -
31 Oct 2023 £970 £499 4
31 Oct 2022 £562 £9,373 5
31 Oct 2021 £617 £1,729 2
31 Jul 2020 Dormant £100 £100 -
31 Jul 2019 Dormant £100 £100 -

Connections

Registered address

450 companies are registered at this address - likely a registration agent.

Data