OpenRegistry
Companies House/Leicester/Company profile

MONEY LABS LTD.

Active
10295451·incorporated 2016-07-26

MONEY LABS LTD. is an active UK private limited company, incorporated on 26 July 2016 at Companies House (number 10295451; OpenRegistry canonical ID GB-10295451-money-labs-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-26
Registered Address
THE DOCK, 75 EXPLORATION DRIVE, LEICESTER, LE4 5NU, ENGLAND
SIC
63990 — Other information service activities 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

MONEY LABS LTD. has 1 person with significant control on file:

  • Mr Scott John Phillips born 1981 resident in United Kingdom, British national. Notified 2025-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-26. Ceased 2025-09-17.

Previous names

MONEY LABS LTD. has previously traded as:

  • PENSION LAB LIMITED (until 2017-05-09)

Similar UK companies

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Other companies registered in Leicester: