Moneylinkfx Ltd
- Active
- Small
- 1 year
- 1 employee
- £37,468 (cur assets)
- 0-1m
- Virtual address
- 1 director
- 1 owner
- Solo founder
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Moneylinkfx Ltd is a private limited company registered in England/Wales with the registration number 16237826. The company was founded one year ago on February 07, 2025, and registered at SE25 6EJ, United Kingdom, London, Svs House, Oliver Grove. The address is probably virtual as forty seven companies are registered at the same address. Its status is active. The company operates in Finance → Other intermediaries → Underwriting, securitisation, other n.e.c. Officially, it has one owner or PSCs, one director, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £37,468.
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
- 1 year
- 75%+
-
Resident of United Arab Emirates
Managers
-
Individual
- 1 month
-
Resident of Canada
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Total exemption full accounts made up to 2026-02-28Download 6 pages pdf report
-
Appointment of Sumbal Anees as a director on 2026-08-01Download 2 pages pdf report
-
Termination of appointment of Dayyab Ahmed as a director on 2025-07-31Download 1 page pdf report
FAQ about Moneylinkfx Ltd
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.