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Companies House/London/Company profile

MONEY A+E U.K. COMMUNITY INTEREST COMPANY

Active
07745347·incorporated 2011-08-18

MONEY A+E U.K. COMMUNITY INTEREST COMPANY is an active UK community interest company, incorporated on 18 August 2011 at Companies House (number 07745347; OpenRegistry canonical ID GB-07745347-money-a-e-u-k-community-interest-company). Sophymarine's OpenRegistry classifies it under SIC 85590 (Other education n.e.c.), one of 40,011 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Community Interest Company
Incorporated
2011-08-18
Registered Address
5 SUGAR HOUSE LANE, LONDON, E15 2QS, ENGLAND
SIC
85590 — Other education n.e.c.
Country of origin
United Kingdom

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 2025-08-18. Next confirmation statement due 2026-09-01.

Persons with significant control

MONEY A+E U.K. COMMUNITY INTEREST COMPANY has 2 persons with significant control on file:

  • Mr Jeremond Emric During born 1979 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Frederick Mokonzo Limbaya born 1981 resident in England, Congolese (Drc) national. Notified 2020-06-10.
    • Holds 25–50% of voting rights
  • A person with significant control exists but has not yet been identified.
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Gregory Antonio Ashby born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-09-29.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-08-18. Ceased 2018-03-06.
  • (unnamed). Notified 2025-08-27. Ceased 2025-08-18.

Previous names

MONEY A+E U.K. COMMUNITY INTEREST COMPANY has previously traded as:

  • MONEY A + E FOUNDATION (until 2016-02-22)

Similar UK companies

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