Nexmoney Ltd

Active status, founded 8 years ago, 3 employees, revenue range: 0-1m, virtual address, 2 directors, 2 owners, located in Wimborne. Operates in Finance → Other finance n.e.c. → Card processing, advisors, mortgage brokers, custodians etc.; Insurance → Insurance agents, brokers.

Potts Daniel, Richards Luke Charles own this company. The list of owners was changed eight years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Potts Daniel, Richards Luke Charles are the directors of this company. The list of directors was changed eight years ago.

The company was incorporated eight years ago on July 09, 2018.

The registration address is BH21 1JS, England, Wimborne, Dorset, Faulkner House, 31 West Street. The address is virtual address as 452 companies registered at the address.

No export country data available for this company. (non-official data, calculated by Corpsignals)

No import country data available for this company. (non-official data, calculated by Corpsignals)

No port data available for this company. (non-official data, calculated by Corpsignals)

No transport mode data available for this company. (non-official data, calculated by Corpsignals)

The company operates in Finance → Other finance n.e.c. → Card processing, advisors, mortgage brokers, custodians etc.; Insurance → Insurance agents, brokers.

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 £106,526.

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.