Moonpay (uk) Limited

  • Large
  • Active
  • 6 years
  • 24 employees
  • £963,195 (assets)
  • Virtual address
  • 2 directors
  • 1 owner
  • Irregular importer
  • Regular exporter

Field of Operation

Information technology consultancy activities
62020 168308 companies

Social media

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Summary

Moonpay (uk) Limited is a private limited company registered in England/Wales with the registration number 12055543. The company was founded six years ago on June 17, 2019, and registered at N1 7GU, England, London, 20-22 Wenlock Road. The address is probably virtual as 27550 companes registered at the same address. Its status is active. The company operates in the information technology consultancy activities industries. Officially, it has one owner or PSCs, two directors, and twenty four employees.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £963,195.

The company is a irregular importer, with its top import category being Machinery, boilers, and mechanical appliances; parts, totaling 2 months of imports. The last import operation was conducted on August 01, 2023. The company is a regular exporter, with its top export categories including Machinery, boilers, and mechanical appliances; parts, totaling 10 of months exports. The last export operation took place on August 01, 2023.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Soto-wright Ivan
  • 3 years
  • 1
  • 25%+

Managers

  • Soto-wright Ivan
  • 3 years
Company director
  • Crown Maximilian
  • 6 years
  • 2
Director
Advanced people report

Last reports

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

Last news

  1. Full accounts made up to 2023-12-31
  2. Confirmation statement made on 2024-06-16 with no updates
  3. Accounts for a small company made up to 2022-12-31
See all events

Importer profile by HS codes

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Last imported products

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All imported products

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Flt Bearings Ltd
imports machinery, boilers, and mechanical appliances; parts
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  • 21 years
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Aztek Holdings Ltd
imports machinery, boilers, and mechanical appliances; parts
  • Small
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  • 10 years
  • 6 employees
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Eos Framing Ltd
imports machinery, boilers, and mechanical appliances; parts
  • Large
  • Holding
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  • 12 years
  • Confirmation overdue 7 months
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  • 3 directors
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Gs Hydro Uk Ltd
imports machinery, boilers, and mechanical appliances; parts
  • Large
  • Holding
  • Active
  • 35 years
  • 88 employees
  • £9,703,857 (assets)
  • Real address
  • 3 directors
  • 2 owners
  • Regular importer
  • Regular exporter

Exporter profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last exported products

Click on items to see detailed UK statistics on HS code, including companies list.

All exported products

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Tunnelling Accessories Ltd
exports machinery, boilers, and mechanical appliances; parts
  • Small
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  • 38 years
  • 6 employees
  • £3,257,019 (assets)
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  • 2 directors
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Abm Ltd
exports machinery, boilers, and mechanical appliances; parts
  • Small
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  • Active
  • 39 years
  • 14 employees
  • £1,363,660 (assets)
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  • 4 directors
  • 1 owner
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  • Regular exporter
  • Rating 5.0 (1)
Td Finishing Ltd
exports machinery, boilers, and mechanical appliances; parts
  • Small
  • Holding
  • Active
  • 22 years
  • 7 employees
  • £1,833,277 (assets)
  • Virtual address
  • 7 directors
  • 1 owner
  • Regular exporter
Changlong Industrial Uk Ltd
exports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 5 years
  • 2 employees
  • £166,515 (assets)
  • Virtual address
  • 1 director
  • No owners
  • Irregular exporter

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