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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
Ceased 8
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-04 ~ 1996-09-24
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-04 ~ 1996-09-24
    OF - Nominee Secretary → CIF 0
  • 2
    Sanchez-apellaniz Valderrama, Miguel, Senor
    Lawyer/Economist born in October 1930
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 2000-12-15
    OF - Director → CIF 0
    Sanchez Apellaniz Valderrama, Miguel
    Lawyer (Retired) born in October 1930
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Sanchez Appelaniz, Francisco
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 1996-11-06 ~ 2005-09-01
    OF - Director → CIF 0
    Sanchez Appelaniz, Francisco
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 4
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 1996-09-24
    OF - Nominee Director → CIF 0
  • 5
    Villafana Cerna, Martha Nelly
    Country Manager born in November 1965
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Ruttiens, Barbara
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2010-09-01
    OF - Director → CIF 0
  • 7
    icon of addressChalloner House, 19 Clerkenwell Close, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-09-24 ~ 1997-10-01
    PE - Secretary → CIF 0
  • 8
    MODERNNUSALES LIMITED - now
    icon of address179, Torridon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    2005-09-01 ~ 2011-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

MONEYTRANS UK LIMITED

Previous names
CASHENDELL LIMITED - 1996-10-04
GENERAL INVESTMENTS AGENCY LTD - 2022-01-06
CHANGE CENTER LIMITED - 2001-01-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,811 GBP2024-12-31
1,811 GBP2023-12-31
Debtors
5,068 GBP2024-12-31
14,536 GBP2023-12-31
Cash at bank and in hand
2,237 GBP2024-12-31
337 GBP2023-12-31
Current Assets
7,305 GBP2024-12-31
14,873 GBP2023-12-31
Creditors
Amounts falling due within one year
-207,240 GBP2024-12-31
-184,368 GBP2023-12-31
Net Current Assets/Liabilities
-199,935 GBP2024-12-31
-169,495 GBP2023-12-31
Net Assets/Liabilities
-198,124 GBP2024-12-31
-167,684 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-198,126 GBP2024-12-31
-167,686 GBP2023-12-31
Equity
-198,124 GBP2024-12-31
-167,684 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,412 GBP2024-12-31
33,412 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,601 GBP2024-12-31
31,601 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,811 GBP2024-12-31
1,811 GBP2023-12-31

  • MONEYTRANS UK LIMITED
    Info
    CASHENDELL LIMITED - 1996-10-04
    GENERAL INVESTMENTS AGENCY LTD - 1996-10-04
    CHANGE CENTER LIMITED - 1996-10-04
    Registered number 03245749
    icon of address179 Torridon Road, London, Catford SE6 1RG
    PRIVATE LIMITED COMPANY incorporated on 1996-09-04 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.