MONEYNETINT LTD
Company details
- Registered name
- MONEYNETINT LTD
- Company number
- 05246578
- Registered office
- RILEY STUDIOS, 724 HOLLOWAY ROAD, LONDON, N19 3JD, ENGLAND · 78 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 September 2004
- Status
- Active
- Age
- 21 years
- Previous names
- MONEYNET INTERNATIONAL MONEY TRANSFERS LIMITED (to 29 Aug 2014)
- Nature of business (SIC)
- 66110 — Administration of financial markets
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Nov 2026
- Confirmation statement — last
- 28 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
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 |
|---|---|---|---|
| 14/04/2026 | Person with significant control ceased | Mr Raphael Yehudah Golan | — |
| 01/08/2019 | Person with significant control added | — | Mr Raphael Yehudah Golan |
| 06/04/2016 | Person with significant control added | — | Mr Yishay- Moshe Trif |
| 06/04/2016 | Person with significant control added | — | Mr Gil Asher Trif |
| 29/08/2014 | Registered name changed | MONEYNET INTERNATIONAL MONEY TRANSFERS LIMITED | MONEYNETINT LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 1,639 ▼ 47.0% | 3,090 |
| Profit / (loss) before tax | -1,042 | -862 |
| Total assets less current liabilities | 964 ▼ 50.6% | 1,952 |
| Net assets | 964 ▼ 50.6% | 1,952 |
| Employees (avg) | 21 ▼ 12.5% | 24 |
Documents for MONEYNETINT LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MONEYNETINT LTD (05246578)
MONEYNETINT LTD is a private limited company incorporated on 30 September 2004 and registered in the United Kingdom under company number 05246578. Its registered office is at RILEY STUDIOS, 724 HOLLOWAY ROAD, LONDON, N19 3JD, ENGLAND. The recorded nature of business is administration of financial markets (SIC 66110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Gil Asher Trif. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Administration of financial markets across UK registers
The same sector and the same company, seen through every register we hold
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