TG WORLDWIDE MONEY TRANSFER LIMITED29 October 2013
FAQs
Frequently Asked Questions
Detailed answers about MONEYTO LIMITED, including incorporation, status, business activity, and accounts information.
When was MONEYTO LIMITED founded?
MONEYTO LIMITED was officially incorporated on 21 April 2004 and is registered under company number 05108236. 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 MONEYTO 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 MONEYTO LIMITED?
MONEYTO 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 MONEYTO LIMITED do?
MONEYTO 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 MONEYTO LIMITED's registered address?
The registered office address of MONEYTO LIMITED is 25 CABOT SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 4QZ. This is the official address filed with Companies House for legal and statutory correspondence.
Is MONEYTO LIMITED financially stable?
The most recent accounts for MONEYTO LIMITED were made up to 30 April 2025, filed as TOTAL EXEMPTION FULL. Next accounts are due by 25 January 2027.
Has MONEYTO LIMITED changed its name?
Yes, MONEYTO LIMITED has had 1 previous name: TG WORLDWIDE MONEY TRANSFER LIMITED (changed 29 October 2013).