OpenRegistry
Companies House/Worcester/Company profile

DINERO MONEY LIMITED

Active
06969496·incorporated 2009-07-22

DINERO MONEY LIMITED is an active UK private limited company, incorporated on 22 July 2009 at Companies House (number 06969496; OpenRegistry canonical ID GB-06969496-dinero-money-limited). Sophymarine's OpenRegistry classifies it under SIC 47799 (Retail sale of other second-hand goods in stores (not incl. antiques)), one of 2,304 active UK entities in that code and one of 8,840 active companies registered in Worcester (postcode WR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-22
Registered Address
BRITANNIA COURT, 5 MOOR STREET, WORCESTER, WR1 3DB, ENGLAND
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-29. Next accounts due 2026-10-29. Financial year-end: 29/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Larry Marc Kohen born 1968 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 75% or more of shares

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