Active

MONEYNETINT LTD

Company No. 05246578
Incorporated 30 Sep 2004
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Company overview

MONEYNETINT LTD is an active limited company with full accounts, incorporated on 30 September 2004. It is registered in London with 1 SIC classification.

Registered office
Riley Studios, 724 Holloway Road, London, N19 3JD, England
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SIC code
Administration of financial markets
Accounts reference date
31 December
Next accounts due
30 Sep 2026
Next confirmation statement
11 Nov 2026
COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
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Contact details
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o*****@*****.co.uk
+44 20 **** 7635

Financial snapshot

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Directors & PSCs

9
ID
ISAACS, Leon David
Director
Since 25 May 2009
TM
TRIF, Yishay Moshe
Director
Since 11 Jan 2005
SL
SLC CORPORATE SERVICES LIMITED
Corporate secretary
Resigned 25 Nov 2011
MG
Mr Raphael Yehudah Golan
PSC
Ceased
+5 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
o*****@*****.co.uk
+44 20 **** 7635

Contracts won

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Court cases & legal actions

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Property holdings

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Latest filings

103
Termination director company with name termination date
14 Apr 2026OFFICERS
Cessation of a person with significant control
14 Apr 2026PERSONS-WITH-SIGNIFICANT-CONTROL
Confirmation statement with updates
2 Nov 2025CONFIRMATION-STATEMENT
Accounts with accounts type full
30 Sep 2025ACCOUNTS
Capital statement capital company with date currency figure
5 Aug 2025CAPITAL
+98 more filings on record

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