Money Banque Ltd
- Company number
- 11814511
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2019
- Dissolved
- 16 Jun 2026
- Nature of business
- Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Other service activities n.e.c.
Registered office
Previous names
- Kapital Fintech Limited (until 5 Sep 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kapital Banque | Ownership Of Shares 75 To 100 Percent | 17 Sep 2019 | |
| Kapital Corp Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jun 2019 | 17 Sep 2019 |
| Mr Peter Szakolczai | Ownership Of Shares 75 To 100 Percent | 27 Feb 2019 | 1 May 2019 |
| Mr Peter Szakolczai | Ownership Of Shares 75 To 100 Percent | 27 Feb 2019 | 27 Feb 2019 |
| Mr Frederic Le Bourgeois | Significant Influence Or Control | 8 Feb 2019 | 27 Feb 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2023 Dormant | £1,000,000 | £10,000 |
| 28 Feb 2022 Dormant | £1,000,000 | £10,000 |
| 28 Feb 2021 Dormant | £1,000,000 | £10,000 |
| 28 Feb 2020 Dormant | £1,000,000 | £10,000 |
Connections
Owned by
Money Banque Ltd → Kapital Banque Ltd