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MONEY SERVICE BUSINESS LIMITED

Active
14947607·incorporated 2023-06-20

MONEY SERVICE BUSINESS LIMITED is an active UK private limited company, incorporated on 20 June 2023 at Companies House (number 14947607; OpenRegistry canonical ID GB-14947607-money-service-business-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-20
Registered Address
4 CITY ROAD, LONDON, EC1Y 2AA, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MONEY SERVICE BUSINESS LIMITED

Financials

Check financials of MONEY SERVICE BUSINESS LIMITED

Filings

Check filing history of MONEY SERVICE BUSINESS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Persons with significant control

MONEY SERVICE BUSINESS LIMITED has 2 persons with significant control on file:

  • Sgm Group Holdings Limited (United Kingdom reg. 15867733). Notified 2024-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ball Family Holdings Limited (United Kingdom reg. 15867737). Notified 2024-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Lily Budd born 1994 resident in England, British national. Notified 2023-06-20. Ceased 2024-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14947607.

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