MONEY SERVICE BUSINESS LIMITED
Company details
- Registered name
- MONEY SERVICE BUSINESS LIMITED
- Company number
- 14947607
- Registered office
- 4 CITY ROAD, LONDON, EC1Y 2AA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 20 June 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 11 Sept 2026
- Confirmation statement — last
- 28 Aug 2025
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 |
|---|---|---|---|
| 23/08/2024 | Person with significant control ceased | Miss Lily Budd | — |
| 23/08/2024 | Person with significant control added | — | Sgm Group Holdings Limited |
| 23/08/2024 | Person with significant control added | — | Ball Family Holdings Limited |
| 20/06/2023 | Person with significant control added | — | Miss Lily Budd |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Employees (avg) | 5 ▲ 25.0% | 4 |
Documents for MONEY SERVICE BUSINESS LIMITED
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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 . Check the ICO entry before relying on it.
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About MONEY SERVICE BUSINESS LIMITED (14947607)
MONEY SERVICE BUSINESS LIMITED is a private limited company incorporated on 20 June 2023 and registered in the United Kingdom under company number 14947607. Its registered office is at 4 CITY ROAD, LONDON, EC1Y 2AA, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Ball Family Holdings Limited. 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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