Money Service Business Limited
- Company number
- 14947607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2023
- Nature of business
- Financial intermediation not elsewhere classified
Other business support service activities n.e.c. - Corporate group
- SGM Group Holdings Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Lily Budd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2023 | 23 Aug 2024 |
| Sgm Group Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Aug 2024 | |
| Ball Family Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Aug 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 30 Sep 2024 | 4 |
Connections
Owned by
Money Service Business Limited → Ball Family Holdings Limited
Companies at the same address
- Ball Family Holdings Limited (15867737)
- SGM Group Holdings Limited (15867733)