OpenRegistry
Companies House/Blackburn/Company profile

MONEYIN GLOBAL LTD

Active
14029561·incorporated 2022-04-06

MONEYIN GLOBAL LTD is an active UK private limited company, incorporated on 6 April 2022 at Companies House (number 14029561; OpenRegistry canonical ID GB-14029561-moneyin-global-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 10,443 active companies registered in Blackburn, Lancashire (postcode BB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-06
Registered Address
27 MONTREAL ROAD, BLACKBURN, LANCASHIRE, BB2 7BY, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

MONEYIN GLOBAL LTD has 2 persons with significant control on file:

  • Mr Arif Esa born 1987 resident in Morocco, British national. Notified 2022-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Michael Paddison born 1964 resident in Australia, Australian national. Notified 2023-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Steve Paddinson. Notified 2023-01-06. Ceased 2023-01-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Vineet Pawaria born 1972 resident in India, Indian national. Notified 2022-04-06. Ceased 2025-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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