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Companies House/Nottingham/Company profile

MONEY BANQ LIMITED

Active
07278766·incorporated 2010-06-09

MONEY BANQ LIMITED is an active UK private limited company, incorporated on 9 June 2010 at Companies House (number 07278766; OpenRegistry canonical ID GB-07278766-money-banq-limited). Sophymarine's OpenRegistry classifies it under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors), one of 1,168 active UK entities in that code and one of 45,689 active companies registered in Nottingham (postcode NG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-06-09
Registered Address
UNIT 6 CHURCHILL BUSINESS PARK, COLWICK, NOTTINGHAM, NG4 2HF, ENGLAND
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MONEY BANQ LIMITED

Financials

Check financials of MONEY BANQ LIMITED

Filings

Check filing history of MONEY BANQ LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Persons with significant control

MONEY BANQ LIMITED has 3 persons with significant control on file:

  • Ontario Limited (Canada reg. 1870508). Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Martin Robertson born 1957 resident in Canada, Canadian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Janice Robertson born 1960 resident in Canada, Canadian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MONEY BANQ LIMITED has previously traded as:

  • GELLAW 331 LIMITED (until 2010-06-25)

Similar UK companies

Other companies registered under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07278766.

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