OpenRegistry
Companies House/London/Company profile

MONEYNETINT LTD

Active
05246578·incorporated 2004-09-30

MONEYNETINT LTD is an active UK private limited company, incorporated on 30 September 2004 at Companies House (number 05246578; OpenRegistry canonical ID GB-05246578-moneynetint-ltd). Sophymarine's OpenRegistry classifies it under SIC 66110 (Administration of financial markets), one of 1,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-30
Registered Address
RILEY STUDIOS, 724 HOLLOWAY ROAD, LONDON, N19 3JD, ENGLAND
SIC
66110 — Administration of financial markets
Country of origin
United Kingdom

Directors

Search directors of MONEYNETINT LTD

Shareholders

Look up shareholders of MONEYNETINT LTD

Financials

Check financials of MONEYNETINT LTD

Filings

Check filing history of MONEYNETINT LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MONEYNETINT LTD has 2 persons with significant control on file:

  • Mr Gil Asher Trif born 1979 resident in Israel, Israeli national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Yishay- Moshe Trif born 1977 resident in Israel, Israeli national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Raphael Yehudah Golan born 1959 resident in England, British national. Notified 2019-08-01. Ceased 2026-04-14.
    • Has significant influence or control

Previous names

MONEYNETINT LTD has previously traded as:

  • MONEYNET INTERNATIONAL MONEY TRANSFERS LIMITED (until 2014-08-29)

Similar UK companies

Other companies registered under SIC 66110 (Administration of financial markets):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05246578.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.