MONEY.ME LIMITED
5TH FLOOR, 15 WHITEHALL, LONDON SW1A 2DD- Active
- Private Limited Company
- Company No. 10315539
- Last Updated: 01 Mar 2024
Company Profile
MONEY.ME LIMITED was incorporated on Friday, August 5, 2016 as a Private Limited Company with registered address in LONDON. MONEY.ME LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 3 months and 5 days.
| Name | MONEY.ME LIMITED |
|---|---|
| Company number | 10315539 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 15 WHITEHALL LONDON SW1A 2DD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Adrian Peter Stephen Luto Nationality: British |
Dates: Wednesday, February 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith W J Lewis Nationality: British |
Dates: Wednesday, February 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew Smith Nationality: British |
Dates: Saturday, August 6, 2016 - Wednesday, February 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew James Smith Nationality: British |
Dates: Friday, August 5, 2016 - Wednesday, February 28, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEY.ME LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEY.ME LIMITED | 05 Aug 2016 |
| MONEY ME LIMITED | 06 Nov 2017 |