Online Currency Transfers Ltd
- Company number
- 11885733
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2019
- Dissolved
- 16 May 2023
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Moneyport Ltd (until 17 Feb 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harrison Michael Carey | Ownership Of Shares 25 To 50 Percent | 4 Jun 2020 | |
| Mr Bernhard Kommescher | Ownership Of Shares 25 To 50 Percent | 4 Jun 2020 | 19 Nov 2021 |
| Mr Igor Tschernych | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2019 | 4 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | -£336,389 | £161 | 3 |
| 31 Mar 2021 | -£149,496 | £7,618 | 3 |
| 31 Mar 2020 Dormant | £100 | £100 | - |