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Companies House/Cardiff/Company profile

MONEY BANQUE LTD

Active - Proposal to Strike off
11814511·incorporated 2019-02-08

MONEY BANQUE LTD is an active UK private limited company, incorporated on 8 February 2019 at Companies House (number 11814511; OpenRegistry canonical ID GB-11814511-money-banque-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 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-08
Registered Address
PO Box 4385, 11814511 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MONEY BANQUE LTD

Filings

Check filing history of MONEY BANQUE LTD

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2024-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-06-07. Next confirmation statement due 2024-06-21.

Persons with significant control

MONEY BANQUE LTD has 1 person with significant control on file:

  • Kapital Banque (United Kingdom reg. 12070220). Notified 2019-09-17.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Peter Szakolczai born 1973 resident in Switzerland, Hungarian national. Notified 2019-02-27. Ceased 2019-05-01.
    • Owns 75% or more of shares
  • Mr Frederic Le Bourgeois born 1954 resident in France, French national. Notified 2019-02-08. Ceased 2019-02-27.
    • Has significant influence or control
  • Mr Peter Szakolczai born 2019 resident in Switzerland, Hungarian national. Notified 2019-02-27. Ceased 2019-02-27.
    • Owns 75% or more of shares
  • Kapital Corp Ltd (Uk reg. 12021508). Notified 2019-06-01. Ceased 2019-09-17.
    • Owns 75% or more of shares

Previous names

MONEY BANQUE LTD has previously traded as:

  • KAPITAL FINTECH LIMITED (until 2019-09-05)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11814511.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.