Detailed answers about MONEYTRANS UK LIMITED, including incorporation, status, business activity, and accounts information.
When was MONEYTRANS UK LIMITED founded?
MONEYTRANS UK LIMITED was officially incorporated on 4 September 1996 and is registered under company number 03245749. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is MONEYTRANS UK LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of MONEYTRANS UK LIMITED?
MONEYTRANS UK LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does MONEYTRANS UK LIMITED do?
MONEYTRANS UK LIMITED operates in the following sector: 64999 - Financial intermediation not elsewhere classified. This provides insight into the company's primary business activity and industry focus.
What is MONEYTRANS UK LIMITED's registered address?
The registered office address of MONEYTRANS UK LIMITED is 179 TORRIDON ROAD, LONDON, CATFORD, ENGLAND, SE6 1RG. This is the official address filed with Companies House for legal and statutory correspondence.
Is MONEYTRANS UK LIMITED financially stable?
The most recent accounts for MONEYTRANS UK LIMITED were made up to 31 December 2024, filed as TOTAL EXEMPTION FULL. Next accounts are due by 30 September 2026.
Has MONEYTRANS UK LIMITED changed its name?
Yes, MONEYTRANS UK LIMITED has had 1 previous name: GENERAL INVESTMENTS AGENCY LTD (changed 6 January 2022).