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Companies House/Romford/Company profile

MONEY VALLEY UK LTD

Active
13723613·incorporated 2021-11-04

MONEY VALLEY UK LTD is an active UK private limited company, incorporated on 4 November 2021 at Companies House (number 13723613; OpenRegistry canonical ID GB-13723613-money-valley-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 17,445 active companies registered in Romford (postcode RM7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-04
Registered Address
30 EPPING CLOSE, ROMFORD, RM7 8BH, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MONEY VALLEY UK LTD

Filings

Check filing history of MONEY VALLEY UK LTD

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

MONEY VALLEY UK LTD has 1 person with significant control on file:

  • Ms Lina Sofia Amani born 1978 resident in England, British national. Notified 2021-11-04.
    • 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:

  • Ms Vita Megelaitiene born 1978 resident in England, Lithuanian national. Notified 2021-11-04. Ceased 2022-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Romford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13723613.

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