OpenRegistry
Companies House/Cardiff/Company profile

1 MONEY GROUP LTD

Active - Proposal to Strike off
15611406·incorporated 2024-04-03

1 MONEY GROUP LTD is an active UK private limited company, incorporated on 3 April 2024 at Companies House (number 15611406; OpenRegistry canonical ID GB-15611406-1-money-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 52,883 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
2024-04-03
Registered Address
PO Box 4385, 15611406 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2025-04-16.

Persons with significant control

1 MONEY GROUP LTD has 1 person with significant control on file:

  • Mr Simon Barnett born 1967 resident in United Kingdom, British national. Notified 2024-04-03.
    • 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 47190 (Other retail sale in non-specialised stores):

Other companies registered in Cardiff: