EQUALS MONEY INTERNATIONAL LIMITED
3RD FLOOR, VINTNERS' PLACE, 68 UPPER THAMES STREET, LONDON EC4V 3BJ- Active
- Private Limited Company
- Company No. 09558664
- Last Updated: 01 Mar 2024
Company Profile
EQUALS MONEY INTERNATIONAL LIMITED was incorporated on Thursday, April 23, 2015 as a Private Limited Company with registered address in LONDON. EQUALS MONEY INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 9 years 6 months and 22 days.
| Name | EQUALS MONEY INTERNATIONAL LIMITED |
|---|---|
| Company number | 09558664 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, VINTNERS' PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Equals Group Plc 3rd Floor, 68 Upper Thames Street, EC4V 3BJ |
Dates: Thursday, January 19, 2017 - present
significant influence or control as firm
|
| Mr Anthony James Quirke Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 10, 2020
significant influence or control
|
| Q Money Limited 3rd Floor, 68 Upper Thames Street, EC4V 3BJ |
Dates: Wednesday, April 6, 2016 - Friday, January 10, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against EQUALS MONEY INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EQUALS MONEY INTERNATIONAL LIMITED | 23 Apr 2015 |
| Q MONEY ONE LIMITED | 23 Mar 2018 |
| FAIR PAYMENTS LIMITED | 03 May 2023 |