Menna Overview
Here’s a quick overview of MONEYTRANS UK LIMITED 👀 — a London, Catford based business that started in 1996.
MONEYTRANS UK LIMITED
- Company statusactive
- Company No03245749
- Age29 years 10 months Incorporated 4 September 1996
- Officers1
Address
179 Torridon Road, London, Catford, SE6 1RG, England
MONEYTRANS UK LIMITED is an active company incorporated on 4 September 1996 and based in London, Catford, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 11 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Gazette Notice Compulsory
8 Months Ago on 25 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 02 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 06 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 05 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 16 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 17 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 11 Sep 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 12 Jun 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOMEZ CEZAR VIEIRA PEDRAS, Bruno | director | Sep 1984 | 27 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Francisco Sanchez Apellaniz Meinesz | May 1970 | 10 Jul 2016 |
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Here’s a quick overview of MONEYTRANS UK LIMITED 👀 — a London, Catford based business that started in 1996.