OpenRegistry
Companies House/Cardiff/Company profile

MONEY CLUB LIMITED

Active - Proposal to Strike off
13025919·incorporated 2020-11-17

MONEY CLUB LIMITED is an active UK private limited company, incorporated on 17 November 2020 at Companies House (number 13025919; OpenRegistry canonical ID GB-13025919-money-club-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,540 active UK entities in that code and one of 56,357 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
2020-11-17
Registered Address
PO Box 4385, 13025919 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of MONEY CLUB LIMITED

Shareholders

Look up shareholders of MONEY CLUB LIMITED

Financials

Check financials of MONEY CLUB LIMITED

Filings

Check filing history of MONEY CLUB LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-11-16. Next confirmation statement due 2025-11-30.

Persons with significant control

MONEY CLUB LIMITED has 1 person with significant control on file:

  • Ceo Tomy Gordon born 1978 resident in United Kingdom, Israeli national. Notified 2022-11-17.
    • 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:

  • Globexx Capital Ltd. (United Kingdom reg. 11827501). Notified 2020-11-17. Ceased 2022-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13025919.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.