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
  • 1
    Deghayes, Omar Amer
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2023-07-15 ~ now
    OF - Director → CIF 0
    Mr Omar Amer Deghayes
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jan, Abdullah
    Director born in July 2001
    Individual (2 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
    Mr Abdullah Jan
    Born in July 2001
    Individual (2 offsprings)
    Person with significant control
    2023-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Deghayes, Omar Amer
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2012-02-17 ~ 2023-07-14
    OF - Director → CIF 0
  • 2
    Deghayes, Taher
    General Manager born in July 1966
    Individual
    Officer
    2004-01-03 ~ 2012-02-18
    OF - Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-12-03 ~ 2003-12-31
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-12-03 ~ 2003-12-31
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    A.K. & CO (CONSULTANCY SERVICES) LIMITED
    19, Victoria Terrace, Hove, East Sussex, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    12,905 GBP2023-09-30
    Officer
    2004-01-03 ~ 2015-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MONEYARCH LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
550,130 GBP2023-12-31
550,165 GBP2022-12-31
Current Assets
32,211 GBP2023-12-31
12,100 GBP2022-12-31
Creditors
Current
-21,017 GBP2023-12-31
-1,758 GBP2022-12-31
Net Current Assets/Liabilities
11,194 GBP2023-12-31
10,342 GBP2022-12-31
Total Assets Less Current Liabilities
561,324 GBP2023-12-31
560,507 GBP2022-12-31
Equity
561,324 GBP2023-12-31
560,507 GBP2022-12-31

  • MONEYARCH LTD
    Info
    Registered number 04983901
    42a Wilbury Avenue, Hove BN3 6GH
    Private Limited Company incorporated on 2003-12-03 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.