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Companies House/Neath/Company profile

THE MONEY GEEKS LTD

Active - Proposal to Strike off
11426940·incorporated 2018-06-21

THE MONEY GEEKS LTD is an active UK private limited company, incorporated on 21 June 2018 at Companies House (number 11426940; OpenRegistry canonical ID GB-11426940-the-money-geeks-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 2,043 active companies registered in Neath (postcode SA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-06-21
Registered Address
THE RC CENTRE TAN Y RHIW ROAD, RESOLVEN, NEATH, SA11 4NB, WALES
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-09-24. Next confirmation statement due 2025-10-08.

Persons with significant control

THE MONEY GEEKS LTD has 1 person with significant control on file:

  • Mr Richard Greg Williams born 1986 resident in Wales, Welsh national. Notified 2018-06-21.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Benjamin Thomas Smith born 1988 resident in Wales, Welsh national. Notified 2018-07-19. Ceased 2021-09-01.
    • Owns 25–50% of shares

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