Moneybroker Limited
- Company number
- 13629060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2021
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYMES, Darren | Director | 17 Sep 2021 | 21 Mar 2025 |
| JACMENOVS, Aleksandrs | Director | 21 Mar 2025 | 10 Apr 2025 |
| KRUPA, Ihor | Director | 11 Apr 2025 | 11 Apr 2025 |
| BELENKOVS, Daniels | Director | 11 Apr 2025 | 11 Apr 2025 |
| GOLIKOVS, Radions | Director | 11 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Symes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2021 | 21 Mar 2025 |
| Aleksandrs Jacmenovs | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2025 | 10 Apr 2025 |
| Daniels Belenkovs | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2025 | 11 Apr 2025 |
| Mr Ihor Krupa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2025 | 11 Apr 2025 |
| Radions Golikovs | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2026 | £1,543,287 | £514,155 | £114,317 | 5 |
| 30 Sep 2025 | £124,386 | £399,851 | £61,430 | 1 |
| 30 Sep 2024 Dormant | - | £1 | £1 | - |
| 30 Sep 2023 Dormant | - | £1 | £1 | - |
| 30 Sep 2022 Dormant | - | £1 | £1 | - |
Connections
Companies at the same address
- Clarendon Co Professional Services Ltd (16440238)
- Dena Enterprises Limited (14586806)