Money Service Business Limited
Company 14947607 · Active · incorporated 20/06/2023 · London EC1Y 2AA · Private Limited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified | 82990 - Other business support service activities n.e.c.
Latest accounts held to 2025-03-31; total assets £44,208; net assets £119,085; 5 employees.
Who controls it
- Sgm Group Holdings Limited (company, registered 15867733 in United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2024-08-23 - Ball Family Holdings Limited (company, registered 15867737 in United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2024-08-23 - Miss Lily Budd (person, born 07/1994, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-06-20, ceased 2024-08-23
Where the chain ends
Companies House shows one step. Followed to the end:
- Sgm Group Holdings Limited (15867733, Active)
- Ball Family Holdings Limited (15867737, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Real Money Services Limited (09185294)
- Money Financial Services Limited (06014967)
- The Money Service Ltd (11837878)
- Money Life Living Ltd (08705313)
- Sm London Services Ltd (08313334)
- London Financial Services Limited (14953367)
- World Wide Money Services Ltd (10309423)
- London Money (financial Services) Ltd (07288755)
Check this company on Companies House.
Get the full asset and risk dossier on Money Service Business Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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