Emoney Transfer Ltd

  • Active
  • Micro
  • 3 years
  • £100 (cur assets)
  • 0-1m
  • Real address
  • 2 directors
  • 2 owners
  • Family business
  • Kingston Upon Thames

Field of Operation

Financial intermediation not elsewhere classified
64999 35505 companies

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

  • 3 years
  • 1
  • 25%+
  • 3 years
  • 3
  • 50%+

Managers

  • 3 years
  • 1
Entrepreneur
  • 3 years
  • 2
Entrepreneur

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. First Gazette notice for voluntary strike-off
  2. Application to strike the company off the register
  3. Confirmation statement made on 2026-02-12 with no updates

FAQ about Emoney Transfer Ltd

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