MONEYTREE FINANCE LIMITED
Company details
- Registered name
- MONEYTREE FINANCE LIMITED
- Company number
- 05020727
- Registered office
- 19 LEYDEN STREET, LONDON, E1 7LE · 264 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 January 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 23 Jul 2027
- Confirmation statement — last
- 09 Jul 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/10/2025 | Person with significant control ceased | Mr Victor Jose Sanchez Fernandez | — |
| 06/04/2016 | Person with significant control added | — | Mr Victor Jose Sanchez Fernandez |
| 06/04/2016 | Person with significant control added | — | Mr Marcos Martinez Neiss |
Documents for MONEYTREE FINANCE LIMITED
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Data protection register
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About MONEYTREE FINANCE LIMITED (05020727)
MONEYTREE FINANCE LIMITED is a private limited company incorporated on 20 January 2004 and registered in the United Kingdom under company number 05020727. Its registered office is at 19 LEYDEN STREET, LONDON, E1 7LE. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Marcos Martinez Neiss. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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