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Companies House/Wimborne/Company profile

FULLER TREACY MONEY LIMITED

Active
08520602·incorporated 2013-05-08

FULLER TREACY MONEY LIMITED is an active UK private limited company, incorporated on 8 May 2013 at Companies House (number 08520602; OpenRegistry canonical ID GB-08520602-fuller-treacy-money-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,322 active UK entities in that code and one of 6,373 active companies registered in Wimborne (postcode BH21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-08
Registered Address
C/O VANTAGE ACCOUNTING 1 CEDAR OFFICE PARK, COBHAM ROAD, WIMBORNE, BH21 7SB, UNITED KINGDOM
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Persons with significant control

FULLER TREACY MONEY LIMITED has 1 person with significant control on file:

  • Mr Eoin Treacy born 1976 resident in United States, Irish national. Notified 2016-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Crim Uk Ltd. Notified 2016-04-06. Ceased 2023-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Seward Fuller born 1942 resident in England, British national. Notified 2018-07-11. Ceased 2022-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FULLER TREACY MONEY LIMITED has previously traded as:

  • FT MONEY LTD (until 2014-02-18)

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in Wimborne: