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Companies House/Waltham Cross/Company profile

MONEYTREE FINANCIAL LTD

Active
09685883·incorporated 2015-07-14

MONEYTREE FINANCIAL LTD is an active UK private limited company, incorporated on 14 July 2015 at Companies House (number 09685883; OpenRegistry canonical ID GB-09685883-moneytree-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 4,690 active companies registered in Waltham Cross (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-14
Registered Address
THISTLEDENE 3 CHURCHFIELD PATH, CHESHUNT, WALTHAM CROSS, EN8 9EG, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

MONEYTREE FINANCIAL LTD has 1 person with significant control on file:

  • Ms Anme Gar Pao Chow born 1986 resident in England, British national. Notified 2020-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Dau Hym Ly born 1986 resident in England, British national. Notified 2016-07-13. Ceased 2019-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

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