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Companies House/Road Town/Company profile

MONEY MAGNET LIMITED

Active
OE026490·incorporated 2023-02-15

MONEY MAGNET LIMITED is an active UK overseas entity, incorporated on 15 February 2023 at Companies House (number OE026490; OpenRegistry canonical ID GB-OE026490-money-magnet-limited). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-15
Registered Address
PORTCULLIS CHAMBERS 4TH FLOOR, ELLEN SKELTON BUILDING, 3076 SIR FRANCIS DRAKE HIGHWAY, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of MONEY MAGNET LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

MONEY MAGNET LIMITED has 1 person with significant control on file:

  • Wang Li born 1955, Chinese, national. Notified 2006-04-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-15. Ceased 2024-02-29.
  • (unnamed). Notified 2024-02-29. Ceased 2025-02-14.
  • (unnamed). Notified 2024-02-29. Ceased 2025-02-14.
  • (unnamed). Notified 2025-02-14. Ceased 2026-02-14.
  • (unnamed). Notified 2025-02-14. Ceased 2026-02-14.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE026490.

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