MONEYCORP SHARED SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MONEYCORP SHARED SERVICES LIMITED
COMPANY NUMBER
10824121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
17/06/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6SQ
Floor 5 Zig Zag Building
70 Victoria Street
London
SW1E 6SQ
SW1E 6SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENT ACQUISITIONS (HOLDINGS) LTD | N/A | N/A |
| MONEYCORP SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | Velizar Tarashev (926886510) has left the board |
Credit Risk Overview
Want to learn more about MONEYCORP SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEYCORP SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYCORP SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2023 - Present (1 years and 8 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
17/06/2017 - Present (7 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/06/2017 - Present (7 years and 6 months) Born in Oct 1972 |
Resigned | Director |
Current: 7 Past: 4 |
View Report |
|
17/06/2017 - Present (7 years and 6 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONETA TOPCO LTD | N/A | N/A |
| REGENT ACQUISITIONS (HOLDINGS) LTD | N/A | N/A |
| MONEYCORP CFX LIMITED | Non-Trading | View Report |
| MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MONEYCORP SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| MONEYCORP TECHNOLOGIES LIMITED | Non-Trading | View Report |
| MONEYCORP TECHNOLOGIES LIMITED | Non-Trading | View Report |
| TTT MONEYCORP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | Velizar Tarashev (926886510) has left the board |
| 16/09/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | Mark Horgan (923377827) has left the board |
| 12/04/2023 | New Board Member Emma Alley (930763522) Appointed |
| 12/04/2023 | New Board Member Peter Harvey Green (926629909) Appointed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | Matthew David Cook (923377828) has left the board |
| 17/05/2022 | New Board Member Velizar Tarashev (926886510) Appointed |
| 11/02/2022 | Andrew Stuart Harrison (927517570) has left the board |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 12/10/2020 | Nicholas John Haslehurst (923377826) has left the board |
| 12/10/2020 | New Board Member Andrew Stuart Harrison (927517570) Appointed |
| 22/08/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
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