Money Banque Ltd, London

Money Banque Ltd is a private limited company. Once, it was named Kapital Fintech Limited (it was changed on 2019-09-05). Situated at 85 Great Portland Street, First Floor, London W1W 7LT, the aforementioned 5 years old company was incorporated on 2019-02-08 and is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
About
Name: Money Banque Ltd
Number: 11814511
Incorporation date: 2019-02-08
End of financial year: 28 February
 
Address: 85 Great Portland Street
First Floor
London
W1W 7LT
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
64999 - Financial intermediation not elsewhere classified
96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Kapital Banque
17 September 2019
Address 85 Great Portland Street, London, W1W 7LT, England
Legal authority England & Wales
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Uk
Registration number 12070220
Nature of control: 75,01-100% shares
Kapital Corp Ltd
1 June 2019 - 17 September 2019
Address 85 Great Portland Street, London, W1W 7LT, England
Legal authority Limited Liability Company
Legal form Limited Liability Company
Country registered Uk
Place registered England & Wales
Registration number 12021508
Nature of control: 75,01-100% shares
Peter S.
27 February 2019 - 1 May 2019
Nature of control: 75,01-100% shares
Frederic L.
8 February 2019 - 27 February 2019
Nature of control: significiant influence or control
Peter S.
27 February 2019 - 27 February 2019
Nature of control: 75,01-100% shares

The due date for Money Banque Ltd confirmation statement filing is 2023-06-21. The last one was submitted on 2022-06-07. The deadline for the next annual accounts filing is 30 November 2023. Last accounts filing was submitted for the time period up until 28 February 2022.

5 persons of significant control are reported in the Companies House, namely: Kapital Banque owns over 3/4 of shares. This corporate PSC can be found at Great Portland Street, W1W 7LT London. Kapital Corp Ltd owns over 3/4 of shares. This corporate PSC can be found at Great Portland Street, W1W 7LT London. Peter S. that owns over 3/4 of shares.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 5th, December 2023 | gazette
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