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RBK MONEY LIMITED

Active - Proposal to Strike off
07344299·incorporated 2010-08-12

RBK MONEY LIMITED is an active UK private limited company, incorporated on 12 August 2010 at Companies House (number 07344299; OpenRegistry canonical ID GB-07344299-rbk-money-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2010-08-12
Registered Address
DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP, UNITED KINGDOM
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RBK MONEY LIMITED

Filings

Check filing history of RBK MONEY LIMITED

Accounts

Last filed accounts made up to 2019-12-30. Next accounts due 2022-06-29. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-12-17. Next confirmation statement due 2022-12-31.

Persons with significant control

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

  • Mr Denis Burlakov born 1974 resident in Russia, Russian national. Notified 2019-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Kirill Burlakov born 1974 resident in Russia, Russian national. Notified 2016-04-06. Ceased 2019-04-04.
    • Has significant influence or control
  • Rbk Money Holdings Limited (Cyprus reg. He310915). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

Previous names

RBK MONEY LIMITED has previously traded as:

  • ONLINE CUSTOMER SERVICES LIMITED (until 2011-06-09)
  • RBK MONEY LIMITED (until 2011-04-19)

Similar UK companies

Other companies registered under SIC 63110 (Data processing, hosting and related activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07344299.

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