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Companies House/London/Company profile

GS MONEY LIMITED

Active - Proposal to Strike off
07670196·incorporated 2011-06-15

GS MONEY LIMITED is an active UK private limited company, incorporated on 15 June 2011 at Companies House (number 07670196; OpenRegistry canonical ID GB-07670196-gs-money-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-06-15
Registered Address
70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-06-26. Next confirmation statement due 2025-07-10.

Persons with significant control

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

  • Mr Halil Cetin born 1955 resident in Germany, Turkish national. Notified 2016-07-22.
    • Owns 75% or more of shares

Previous names

GS MONEY LIMITED has previously traded as:

  • GS MONEY TRANSFER LIMITED (until 2013-05-07)

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