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Companies House/Long Eaton/Company profile

MONEYGAPS LTD

Active
15440713·incorporated 2024-01-24

MONEYGAPS LTD is an active UK private limited company, incorporated on 24 January 2024 at Companies House (number 15440713; OpenRegistry canonical ID GB-15440713-moneygaps-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 597 active companies registered in Long Eaton, Nottinghamshire (postcode NG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-24
Registered Address
OFFICE 15 BRAMLEY HOUSE 2A, BRAMLEY ROAD, LONG EATON, NOTTINGHAMSHIRE, NG10 3SX, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

MONEYGAPS LTD has 1 person with significant control on file:

  • Dr Preetam Banerjee born 1977 resident in United Kingdom, Canadian national. Notified 2024-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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