Company number

DION.MONEY LTD

Unknown

Filing history Order extract (PDF) Monitor

✓ Status: Active - Proposal to Strike off. Next accounts due 31 December 2025.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.

Registered name: DION.MONEY LTD
Company number: 13641746
Registered office: WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK, MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8DY, UNITED KINGDOM · 545 other companies at this postcode
Company type: Private Limited Company
Incorporated on: 24 September 2021
Status: Unknown
Age: 4 years
Nature of business (SIC): 58290 — Other software publishing · 62090 — Other information technology service activities
Accounts — next due: 31 Dec 2025
Accounts — last made up to: 30 Sept 2023
Confirmation statement — next due: 31 Mar 2026
Confirmation statement — last: 17 Mar 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.

Accounts were due on 31 December 2025 and the register does not show them filed (8 months overdue). 31/12/2025
The confirmation statement was due on 31 March 2026 (5 months overdue). 31/03/2026
469 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
The last accounts filed were dormant accounts — the company reported no trading. 30/09/2023

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

I4n Ltd

owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors

Notified 24/09/2021

Mr Francesk Gjecaj

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors

Notified 09/12/2022

Mr Francesk Gjecaj

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors

Notified 01/11/2022

Mr Francesk Gjecaj

owns 25–50% of shares · holds 25–50% of voting rights

Notified 29/09/2023

Mr Ian Richard Clark

owns 25–50% of shares · holds 25–50% of voting rights

Notified 17/03/2022

Tammy Ellana Gjecaj

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors

Notified 03/04/2023

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Mr Francesk Gjecaj

born 05/1985 · Australia owns 25–50% of shares · holds 25–50% of votes Notified 29/09/2023 Controls 4 companies

Mr Ian Richard Clark

born 05/1967 · England owns 25–50% of shares · holds 25–50% of votes Notified 17/03/2022

Tammy Ellana Gjecaj

born 09/1981 · Australia owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 03/04/2023

I4n Ltd

owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/03/2022

Mr Francesk Gjecaj

born 05/1985 · Australia owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 03/04/2023 Controls 4 companies

Mr Francesk Gjecaj

born 05/1985 · Australia owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 08/12/2022 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
29/09/2023	Person with significant control added	—	Mr Francesk Gjecaj
03/04/2023	Person with significant control ceased	Mr Francesk Gjecaj	—
03/04/2023	Person with significant control added	—	Tammy Ellana Gjecaj
09/12/2022	Person with significant control added	—	Mr Francesk Gjecaj
08/12/2022	Person with significant control ceased	Mr Francesk Gjecaj	—
01/11/2022	Person with significant control added	—	Mr Francesk Gjecaj
17/03/2022	Person with significant control ceased	I4n Ltd	—
17/03/2022	Person with significant control added	—	Mr Ian Richard Clark
24/09/2021	Person with significant control added	—	I4n Ltd

Documents for DION.MONEY LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/13641746
X-Api-Key: $OPENDATA_KEY

Read the API docs

Frequently asked questions

What is the company number of DION.MONEY LTD?▾

According to the official registry, the company number of DION.MONEY LTD is 13641746.

Where is DION.MONEY LTD registered?▾

The registered office is WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK, MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8DY, UNITED KINGDOM.

What is the SIC code of DION.MONEY LTD?▾

The nature of business is recorded under SIC code 58290 — Other software publishing, 62090 — Other information technology service activities.

Who controls DION.MONEY LTD?▾

I4n Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.

When are the next accounts of DION.MONEY LTD due?▾

The next annual accounts are due by 31 December 2025, and the last accounts were made up to 30 September 2023.

About DION.MONEY LTD (13641746)

DION.MONEY LTD is a private limited company incorporated on 24 September 2021 and registered in the United Kingdom under company number 13641746. Its registered office is at WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK, MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8DY, UNITED KINGDOM. The recorded nature of business is other software publishing (SIC 58290). The company is currently unknown , with statutory accounts last made up to 30 September 2023. , and the person with significant control is I4n Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.