Money Holding Ltd
- Active
- Micro
- 10 years
- £625,619 (cur assets)
- 0-1m
- Real address
- 2 directors
- 1 owner
- Solo founder
- Hainault
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
The directors list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Summary
Money Holding Ltd is a private limited company registered in England/Wales with the registration number 10201353. The company was founded ten years ago on May 26, 2016, and registered at IG6 3JP, England, Hainault, Essex, Aaron House 8 Hainault Business Park, Forest Road. The address is probably real as only nine companies are registered at the same address. Its status is active. The company operates in the professional services, the head office services industries. Officially, it has one owner 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 £625,619.
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
- 10 years
- 42
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 months
- 40
-
Resident of United Kingdom
-
Individual
- 10 years
- 47
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Confirmation statement made on 2026-03-09 with updatesDownload 4 pages pdf report
-
Director's details changed for Mr Pushwinder Singh Attlas on 2026-03-19Download 2 pages pdf report
-
Appointment of Mr Pushwinder Singh Attlas as a director on 2026-03-01Download 2 pages pdf report
FAQ about Money Holding Ltd
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