Emoney Transfer Ltd
- Active
- Micro
- 3 years
- £100 (cur assets)
- 0-1m
- Real address
- 2 directors
- 2 owners
- Family business
- Kingston Upon Thames
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Emoney Transfer Ltd is a private limited company registered in England/Wales with the registration number 14660347. The company was founded three years ago on February 13, 2023, and registered at KT2 5UB, England, Kingston Upon Thames, 63 The Keep. The address is probably real as only three companies are registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has two owners or PSCs, two directors and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £100.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 3 years
- 1
- 25%+
-
Resident of United Kingdom
-
Individual
- 3 years
- 3
- 50%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
- 1
-
Resident of United Kingdom
-
Individual
- 3 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
First Gazette notice for voluntary strike-offDownload 1 page pdf report
-
Application to strike the company off the registerDownload 3 pages pdf report
-
Confirmation statement made on 2026-02-12 with no updatesDownload 3 pages pdf report
FAQ about Emoney Transfer Ltd
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