# Money Banque Ltd

## Details

- **Company number:** [11814511](https://find-and-update.company-information.service.gov.uk/company/11814511)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 8 Feb 2019
- **Dissolved:** 16 Jun 2026
- **Registered office:** 11814511 - Companies House Default Address, Cardiff, CF14 8LH
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c., [96090](/sic/96090) Other service activities n.e.c.


## 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 | £1,000,000 | £10,000 |
| 28 Feb 2022 | £1,000,000 | £10,000 |
| 28 Feb 2021 | £1,000,000 | £10,000 |
| 28 Feb 2020 | £1,000,000 | £10,000 |



## Owned by

Money Banque Ltd → [Kapital Banque Ltd](/company/12070220)