RBK MONEY LIMITED
Company details
- Registered name
- RBK MONEY LIMITED
- Company number
- 07344299
- Registered office
- DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 12 August 2010
- Status
- Unknown
- Age
- 16 years
- Previous names
- ONLINE CUSTOMER SERVICES LIMITED (to 09 Jun 2011) · RBK MONEY LIMITED (to 09 Jun 2011)
- Nature of business (SIC)
- 63110 — Data processing, hosting and related activities
- Accounts — next due
- 29 Jun 2022
- Accounts — last made up to
- 30 Dec 2019
- Confirmation statement — next due
- 31 Dec 2022
- Confirmation statement — last
- 17 Dec 2021
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.
- Accounts were due on 29 June 2022 and the register does not show them filed (51 months overdue).
- The confirmation statement was due on 31 December 2022 (45 months overdue).
- 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 |
|---|---|---|---|
| 04/04/2019 | Person with significant control ceased | Mr Kirill Burlakov | — |
| 04/04/2019 | Person with significant control added | — | Mr Denis Burlakov |
| 06/04/2016 | Person with significant control ceased | Rbk Money Holdings Limited | — |
| 06/04/2016 | Person with significant control added | — | Rbk Money Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr Kirill Burlakov |
| 09/06/2011 | Registered name changed | RBK MONEY LIMITED | ONLINE CUSTOMER SERVICES LIMITED |
| 09/06/2011 | Registered name changed | ONLINE CUSTOMER SERVICES LIMITED | RBK MONEY LIMITED |
Documents for RBK MONEY LIMITED
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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
No entry found on the ICO register of fee payers under this name.
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About RBK MONEY LIMITED (07344299)
RBK MONEY LIMITED is a private limited company incorporated on 12 August 2010 and registered in the United Kingdom under company number 07344299. Its registered office is at DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP, UNITED KINGDOM. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently unknown , with statutory accounts last made up to 30 December 2019. , and the person with significant control is Mr Denis Burlakov. 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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