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Companies House/London/Company profile

MONEY LOCH LIMITED

Active
06809424·incorporated 2009-02-04

MONEY LOCH LIMITED is an active UK private limited company, incorporated on 4 February 2009 at Companies House (number 06809424; OpenRegistry canonical ID GB-06809424-money-loch-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-04
Registered Address
77 HASELRIGGE ROAD, LONDON, SW4 7EN, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

MONEY LOCH LIMITED has 1 person with significant control on file:

  • Mr Jefferson Otonbara Imgbi born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

MONEY LOCH LIMITED has previously traded as:

  • MONEY SUPERMARKET ONLINE LIMITED (until 2009-08-12)

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