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MONEYTRANS UK LIMITED

Active
03245749·incorporated 1996-09-04

MONEYTRANS UK LIMITED is an active UK private limited company, incorporated on 4 September 1996 at Companies House (number 03245749; OpenRegistry canonical ID GB-03245749-moneytrans-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London, Catford (postcode SE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-09-04
Registered Address
179 TORRIDON ROAD, LONDON, CATFORD, SE6 1RG, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MONEYTRANS UK LIMITED

Filings

Check filing history of MONEYTRANS UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

MONEYTRANS UK LIMITED has 1 person with significant control on file:

  • Mr Bruno Gomez Cezar Vieira Pedras born 1984 resident in Luxembourg, Belgian national. Notified 2025-07-27.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Francisco Sanchez Apellaniz Meinesz born 1970 resident in Belgium, Spanish national. Notified 2016-07-10. Ceased 2025-07-29.
    • Owns 75% or more of shares

Previous names

MONEYTRANS UK LIMITED has previously traded as:

  • GENERAL INVESTMENTS AGENCY LTD (until 2022-01-06)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03245749.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.