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
    Mr George Piskov
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Selicka, Galina
    Company Director born in May 1981
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mora, Oscar
    Ceo born in November 1976
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2016-01-02
    OF - Director → CIF 0
  • 2
    Hoogendam, Mark Jan
    Company Director born in May 1964
    Individual
    Officer
    2010-10-15 ~ 2011-10-04
    OF - Director → CIF 0
  • 3
    Cardellach, Enrique Fernandez
    General Manager born in March 1957
    Individual
    Officer
    2005-01-17 ~ 2010-10-15
    OF - Director → CIF 0
    Fernandez Cardellach, Enrique
    Genral Manager born in March 1957
    Individual
    Officer
    2011-10-04 ~ 2013-10-25
    OF - Director → CIF 0
  • 4
    Marin, Pedro Martinez
    General Manager born in November 1961
    Individual
    Officer
    2004-04-21 ~ 2005-01-17
    OF - Director → CIF 0
  • 5
    Diaz, Hector
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 6
    RUSKIN HOUSE COMPANY SERVICES LTD - now
    RUSKIN HOUSE NOMINEES LTD - 1999-03-04
    PRESTCARE LIMITED - 1999-02-03
    Ruskin House, 40-41 Museum Street, London, United Kingdom
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    4,643 GBP2024-03-31
    Officer
    2006-02-14 ~ 2014-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

MONEYTO LIMITED

Previous name
TG WORLDWIDE MONEY TRANSFER LIMITED - 2013-10-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
82023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,096 GBP2024-04-30
792 GBP2023-04-30
Fixed Assets
1,096 GBP2024-04-30
792 GBP2023-04-30
Debtors
Current
367,837 GBP2024-04-30
426,012 GBP2023-04-30
Cash at bank and in hand
169,063 GBP2024-04-30
262,280 GBP2023-04-30
Current Assets
536,900 GBP2024-04-30
688,292 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-66,205 GBP2024-04-30
-651,085 GBP2023-04-30
Net Current Assets/Liabilities
470,695 GBP2024-04-30
37,207 GBP2023-04-30
Total Assets Less Current Liabilities
471,791 GBP2024-04-30
37,999 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-429,725 GBP2024-04-30
Net Assets/Liabilities
42,066 GBP2024-04-30
37,999 GBP2023-04-30
Equity
Called up share capital
1,222,790 GBP2024-04-30
1,222,790 GBP2023-04-30
Retained earnings (accumulated losses)
-1,180,724 GBP2024-04-30
-1,184,791 GBP2023-04-30
Equity
42,066 GBP2024-04-30
37,999 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,323 GBP2024-04-30
22,323 GBP2023-04-30
Computers
12,850 GBP2024-04-30
12,228 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
35,173 GBP2024-04-30
34,551 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
22,323 GBP2023-04-30
Computers
11,436 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
33,759 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
318 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
318 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,323 GBP2024-04-30
Computers
11,754 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,077 GBP2024-04-30
Property, Plant & Equipment
Computers
1,096 GBP2024-04-30
792 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
118,559 GBP2024-04-30
174,888 GBP2023-04-30
Other Debtors
Current
226,773 GBP2024-04-30
226,773 GBP2023-04-30
Prepayments/Accrued Income
Current
22,505 GBP2024-04-30
24,351 GBP2023-04-30
Trade Creditors/Trade Payables
Current
14,794 GBP2024-04-30
237,815 GBP2023-04-30
Taxation/Social Security Payable
Current
3,604 GBP2024-04-30
3,581 GBP2023-04-30
Other Creditors
Current
36,585 GBP2024-04-30
401,050 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
11,222 GBP2024-04-30
8,639 GBP2023-04-30
Creditors
Current
66,205 GBP2024-04-30
651,085 GBP2023-04-30
Bank Borrowings
Non-current
429,725 GBP2024-04-30
Creditors
Non-current
429,725 GBP2024-04-30
Total Borrowings
429,725 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
122,279 shares2024-04-30
Par Value of Share
Class 1 ordinary share
102023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,235 GBP2024-04-30
2,652 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,235 GBP2024-04-30
2,652 GBP2023-04-30
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 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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
Active 1
  • PROMOFORCE LIMITED - 2007-02-23
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.