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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Hoogendam, Mark Jan
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2010-10-15 ~ 2011-10-04
    OF - Director → CIF 0
  • 2
    Selicka, Galina
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Cardellach, Enrique Fernandez
    General Manager born in March 1957
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2010-10-15
    OF - Director → CIF 0
    Fernandez Cardellach, Enrique
    Genral Manager born in March 1957
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2013-10-25
    OF - Director → CIF 0
  • 4
    Mora, Oscar
    Ceo born in November 1976
    Individual (3 offsprings)
    Officer
    2011-10-04 ~ 2016-01-02
    OF - Director → CIF 0
  • 5
    Diaz, Hector
    Individual (11 offsprings)
    Officer
    2004-04-21 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 6
    Marin, Pedro Martinez
    General Manager born in November 1961
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2005-01-17
    OF - Director → CIF 0
  • 7
    Mr George Piskov
    Born in October 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    RUSKIN HOUSE COMPANY SERVICES LTD - now 03562310
    RUSKIN HOUSE NOMINEES LTD - 1999-03-04
    PRESTCARE LIMITED - 1999-02-03
    Ruskin House, 40-41 Museum Street, London, United Kingdom
    Active Corporate (9 parents, 133 offsprings)
    Officer
    2006-02-14 ~ 2014-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MONEYTO LIMITED

Period: 2013-10-29 ~ now
Company number: 05108236
Registered names
MONEYTO LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
72024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,230 GBP2025-04-30
1,096 GBP2024-04-30
Debtors
Current
427,016 GBP2025-04-30
367,837 GBP2024-04-30
Cash at bank and in hand
98,081 GBP2025-04-30
169,063 GBP2024-04-30
Current Assets
525,097 GBP2025-04-30
536,900 GBP2024-04-30
Net Current Assets/Liabilities
491,956 GBP2025-04-30
470,695 GBP2024-04-30
Total Assets Less Current Liabilities
493,186 GBP2025-04-30
471,791 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-428,136 GBP2025-04-30
Net Assets/Liabilities
65,050 GBP2025-04-30
42,066 GBP2024-04-30
Equity
Called up share capital
1,222,790 GBP2025-04-30
1,222,790 GBP2024-04-30
Retained earnings (accumulated losses)
-1,157,740 GBP2025-04-30
-1,180,724 GBP2024-04-30
Equity
65,050 GBP2025-04-30
42,066 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,323 GBP2025-04-30
22,323 GBP2024-04-30
Computers
13,549 GBP2025-04-30
12,850 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
35,872 GBP2025-04-30
35,173 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
22,323 GBP2024-04-30
Computers
11,754 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
34,077 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
565 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
565 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,323 GBP2025-04-30
Computers
12,319 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,642 GBP2025-04-30
Property, Plant & Equipment
Computers
1,230 GBP2025-04-30
1,096 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
177,745 GBP2025-04-30
118,559 GBP2024-04-30
Other Debtors
Current
226,773 GBP2025-04-30
226,773 GBP2024-04-30
Prepayments/Accrued Income
Current
22,498 GBP2025-04-30
22,505 GBP2024-04-30
Trade Creditors/Trade Payables
Current
16,814 GBP2025-04-30
14,794 GBP2024-04-30
Taxation/Social Security Payable
Current
3,139 GBP2025-04-30
3,604 GBP2024-04-30
Other Creditors
Current
554 GBP2025-04-30
36,585 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
12,634 GBP2025-04-30
11,222 GBP2024-04-30
Creditors
Current
33,141 GBP2025-04-30
66,205 GBP2024-04-30
Bank Borrowings
Non-current
428,136 GBP2025-04-30
429,725 GBP2024-04-30
Creditors
Non-current
428,136 GBP2025-04-30
429,725 GBP2024-04-30
Total Borrowings
428,136 GBP2025-04-30
429,725 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
122,279 shares2025-04-30
Par Value of Share
Class 1 ordinary share
102024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,357 GBP2025-04-30
3,235 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,357 GBP2025-04-30
3,235 GBP2024-04-30
Related profiles found in government register
  • MONEYTO LIMITED
    Info
    TG WORLDWIDE MONEY TRANSFER LIMITED - 2013-10-29
    Registered number 05108236
    25 Cabot Square, Canary Wharf, London E14 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-21 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • MONEYTO LIMITED
    S
    Registered number 05108236
    91-95, Newington Butts, London, United Kingdom, SE1 6SF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNISTREAM UK LIMITED
    - now 05608306
    PROMOFORCE LIMITED - 2007-02-23
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.