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EQUALS MONEY INTERNATIONAL LIMITED

Active
09558664·incorporated 2015-04-23

EQUALS MONEY INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 23 April 2015 at Companies House (number 09558664; OpenRegistry canonical ID GB-09558664-equals-money-international-limited). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 697 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-23
Registered Address
3RD FLOOR, VINTNERS' PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ, ENGLAND
SIC
64191 — Banks
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EQUALS MONEY INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Equals Group Limited (England reg. 8922461). Notified 2017-01-19.
    • 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:

  • Q Money Limited (England reg. 8900525). Notified 2016-04-06. Ceased 2020-01-10.
    • Owns 75% or more of shares
  • Mr Anthony James Quirke born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-10.
    • Has significant influence or control

Previous names

EQUALS MONEY INTERNATIONAL LIMITED has previously traded as:

  • FAIR PAYMENTS LIMITED (until 2023-05-03)
  • Q MONEY ONE LIMITED (until 2018-03-23)

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