Moneytrans Uk Limited. Head office in London. Check Director.

Moneytrans Uk Limited, London

Moneytrans Uk Limited is a private limited company. Once, it was called General Investments Agency Ltd (it was changed on 2022-01-06). Located at 179 Torridon Road, London SE6 1RG, this 27 years old firm was incorporated on 1996-09-04 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in the company: Cesar V. (appointed on 01 August 2016), Francisco S. (appointed on 15 July 2009).

About
Name: Moneytrans Uk Limited
Number: 03245749
Incorporation date: 1996-09-04
End of financial year: 31 December


Address:	179 Torridon Road London SE6 1RG
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Francisco S.

10 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	45,620	27,253	66,570	56,234	37,317	25,554	10,438	13,353	31,364	13,142	15,728
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-144,094	-146,242	-152,029
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Tangible Fixed Assets	22,148	16,611	12,458	9,343	-	-	-	-	-	-	-

The date for Moneytrans Uk Limited confirmation statement filing is 2024-09-18. The most current one was sent on 2023-09-04. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary person Francisco S. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 7th, September 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 1st, September 2020 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 2nd, September 2019 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 12th, February 2018 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 12th, June 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, November 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 21st, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 4th September 2015 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 11th September 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 4th September 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (3 pages)
AR01	Annual return made up to Wednesday 4th September 2013 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 6th September 2013 capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 23rd, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 4th September 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 24th, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 4th September 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 26th, September 2011 \| accounts	Free Download (10 pages)
AA01	Previous accounting period extended from Thursday 30th September 2010 to Friday 31st December 2010 filed on: 26th, May 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 4th September 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 5th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 4th September 2009 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 14th, July 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 5th March 2009 filed on: 5th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 5th, April 2008 \| accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008 \| annual return
363s	Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008 \| annual return
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 7th, March 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 7th, March 2006 \| accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 1st December 2005 filed on: 1st, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 1st December 2005 filed on: 1st, December 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 11th, May 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 11th, May 2005 \| accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 11th December 2003 filed on: 11th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 11th December 2003 filed on: 11th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 12th September 2003 filed on: 12th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 12th September 2003 filed on: 12th, September 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 5th, August 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 5th, August 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 3rd, August 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 3rd, August 2002 \| accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 16th April 2002 filed on: 16th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th April 2002 filed on: 16th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 14th March 2002 filed on: 14th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 14th March 2002 filed on: 14th, March 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 14th March 2002 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 21st, June 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 21st, June 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 20th, July 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 20th, July 2000 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 14th September 1999 filed on: 14th, September 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 14th September 1999 filed on: 14th, September 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 2nd, August 1999 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 2nd, August 1999 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 17th September 1998 filed on: 17th, September 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 17th September 1998 filed on: 17th, September 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 5th, August 1998 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 5th, August 1998 \| accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 21st October 1997 filed on: 21st, October 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 21st October 1997 (Director's particulars changed) annual return
363s	Annual return made up to Tuesday 21st October 1997 filed on: 21st, October 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 21st October 1997 (Director's particulars changed) annual return

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