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BEE MONEY GLOBAL LIMITED

Active
10870448·incorporated 2017-07-18

BEE MONEY GLOBAL LIMITED is an active UK private limited company, incorporated on 18 July 2017 at Companies House (number 10870448; OpenRegistry canonical ID GB-10870448-bee-money-global-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-18
Registered Address
6 THE BROADWAY, LONDON, NW7 3LL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

BEE MONEY GLOBAL LIMITED has 1 person with significant control on file:

  • Miss Katila Da Cruz Fernandes born 1994 resident in England, British,Portuguese national. Notified 2025-01-31.
    • Owns 25–50% of shares

7 historical PSC records have ceased:

  • Mr Paulo Almeida born 1994 resident in United Kingdom, Portuguese national. Notified 2017-07-18. Ceased 2018-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Opas Tamba Jimmy-Kay born 1972 resident in England, British national. Notified 2018-01-01. Ceased 2019-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Opas Tamba Jimmy-Kay born 1972 resident in England, British national. Notified 2021-01-01. Ceased 2023-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Carla Marisa Monteiro Da Silva born 1976 resident in England, British national. Notified 2020-01-14. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kai James Manyeh born 1964 resident in England, British national. Notified 2023-11-07. Ceased 2024-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Magna Thomas born 1990 resident in England, British national. Notified 2023-09-11. Ceased 2023-11-07.
    • Owns 25–50% of shares
  • Mr Opas Tamba Jimmy-Kay born 1972 resident in England, British national. Notified 2024-03-12. Ceased 2025-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BEE MONEY GLOBAL LIMITED has previously traded as:

  • FTC GLOBAL LIMITED (until 2018-07-05)

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