# Money Service Business Limited

## Details

- **Company number:** [14947607](https://find-and-update.company-information.service.gov.uk/company/14947607)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2023
- **Registered office:** 4 CITY ROAD, LONDON, EC1Y 2AA
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [SGM Group Holdings Limited](/group/95102) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Jaycob Durham | director | 23 Aug 2024 |  |
| MACIONIS, Samuel George | director | 23 Aug 2024 |  |
| BUDD, Lily | director | 20 Jun 2023 |  |



## 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 |



## Owned by

Money Service Business Limited → [Ball Family Holdings Limited](/company/15867737)




## Directors' other companies

- [BALL, Jaycob Durham](/person/6667643) - director at [Ball Family Holdings Limited](/company/15867737)
- [MACIONIS, Samuel George](/person/6690639) - director at [SGM Group Holdings Limited](/company/15867733)



## Companies at the same address

- [Ball Family Holdings Limited](/company/15867737) (15867737)
- [SGM Group Holdings Limited](/company/15867733) (15867733)