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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 4
  • 1
    Isaacs, Leon David
    Manager born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Trif, Yishay Moshe
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ now
    OF - Director → CIF 0
    Mr Yishay- Moshe Trif
    Born in July 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Golan, Raphael Yehudah
    Company Director born in April 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ now
    OF - Director → CIF 0
    Mr Raphael Yehudah Golan
    Born in April 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Gil Asher Trif
    Born in February 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    SCALEBEECH LIMITED - 1982-10-18
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2004-09-30 ~ 2004-12-21
    PE - Secretary → CIF 0
  • 2
    FRESHNAME NO.205 LIMITED - 1996-08-19
    icon of address42-46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2004-09-30 ~ 2004-12-21
    PE - Director → CIF 0
    2004-12-21 ~ 2011-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

MONEYNETINT LTD

Previous names
FRESHNAME NO. 331 LIMITED - 2004-12-24
MONEYNET INTERNATIONAL MONEY TRANSFERS LIMITED - 2014-08-29
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Turnover/Revenue
1,639,192 GBP2024-01-01 ~ 2024-12-31
3,090,249 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-480,067 GBP2024-01-01 ~ 2024-12-31
-285,824 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,159,125 GBP2024-01-01 ~ 2024-12-31
2,804,425 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-45,298 GBP2024-01-01 ~ 2024-12-31
-99,762 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,310,250 GBP2024-01-01 ~ 2024-12-31
-5,239,609 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,196,423 GBP2024-01-01 ~ 2024-12-31
-2,534,946 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
841,728 GBP2024-01-01 ~ 2024-12-31
1,351,469 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,041,730 GBP2024-01-01 ~ 2024-12-31
-862,336 GBP2023-01-01 ~ 2023-12-31
862,336 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-802,241 GBP2024-01-01 ~ 2024-12-31
-1,448,525 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-185,623 GBP2024-01-01 ~ 2024-12-31
-358,245 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-987,864 GBP2024-01-01 ~ 2024-12-31
-1,806,770 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,274,584 GBP2024-12-31
1,407,146 GBP2023-12-31
Property, Plant & Equipment
69,942 GBP2024-12-31
87,427 GBP2023-12-31
Fixed Assets - Investments
3,566,257 GBP2024-12-31
3,751,880 GBP2023-12-31
Fixed Assets
4,910,783 GBP2024-12-31
5,246,453 GBP2023-12-31
Debtors
9,537,176 GBP2024-12-31
9,988,893 GBP2023-12-31
Cash at bank and in hand
11,868,191 GBP2024-12-31
12,377,770 GBP2023-12-31
Current Assets
21,405,367 GBP2024-12-31
22,366,663 GBP2023-12-31
Net Current Assets/Liabilities
-3,947,087 GBP2024-12-31
-3,294,893 GBP2023-12-31
Total Assets Less Current Liabilities
963,696 GBP2024-12-31
1,951,560 GBP2023-12-31
Net Assets/Liabilities
963,696 GBP2024-12-31
1,951,560 GBP2023-12-31
Equity
Called up share capital
40,200 GBP2024-12-31
40,200 GBP2024-01-01
40,200 GBP2023-12-31
Revaluation reserve
3,141,571 GBP2024-12-31
3,327,194 GBP2024-01-01
3,327,194 GBP2023-12-31
3,685,439 GBP2023-01-01
Retained earnings (accumulated losses)
-2,218,075 GBP2024-12-31
-1,415,834 GBP2024-01-01
-1,415,834 GBP2023-12-31
Equity
963,696 GBP2024-12-31
1,951,560 GBP2024-01-01
1,951,560 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-802,241 GBP2024-01-01 ~ 2024-12-31
-1,448,525 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,603,975 GBP2024-01-01 ~ 2024-12-31
1,803,254 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
118,306 GBP2024-01-01 ~ 2024-12-31
137,122 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
241,287 GBP2024-01-01 ~ 2024-12-31
254,126 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
212024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Director Remuneration
129,525 GBP2024-01-01 ~ 2024-12-31
154,010 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-239,489 GBP2024-01-01 ~ 2024-12-31
586,189 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-260,433 GBP2024-01-01 ~ 2024-12-31
215,584 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,954,817 GBP2024-12-31
1,891,897 GBP2024-01-01
Intangible Assets - Gross Cost
1,954,817 GBP2024-12-31
1,891,897 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
680,233 GBP2024-12-31
484,751 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
680,233 GBP2024-12-31
484,751 GBP2024-01-01
Intangible Assets
Development expenditure
1,274,584 GBP2024-12-31
1,407,146 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
275,167 GBP2024-12-31
275,167 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
275,167 GBP2024-12-31
275,167 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
205,225 GBP2024-12-31
187,740 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,225 GBP2024-12-31
187,740 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,485 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
69,942 GBP2024-12-31
87,427 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
3,751,880 GBP2024-12-31
3,751,880 GBP2024-01-01
Investments in Subsidiaries
3,566,257 GBP2024-12-31
3,751,880 GBP2023-12-31
Amounts owed by group undertakings and participating interests
6,113,898 GBP2024-12-31
6,763,693 GBP2023-12-31
Amount of corporation tax that is recoverable
455,072 GBP2024-12-31
953,086 GBP2023-12-31
Other Debtors
2,968,206 GBP2024-12-31
2,272,114 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,304,148 GBP2024-12-31
2,841,818 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
45,316 GBP2024-12-31
48,142 GBP2023-12-31
Other Creditors
Amounts falling due within one year
20,002,990 GBP2024-12-31
22,771,596 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,100 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
40,100 GBP2024-01-01 ~ 2024-12-31
40,100 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
40,200 GBP2024-01-01 ~ 2024-12-31
40,200 GBP2023-01-01 ~ 2023-12-31
Advances or credits given to directors
909 GBP2024-12-31
2,207 GBP2024-01-01
Advances or credits repaid by directors
-1,298 GBP2024-01-01 ~ 2024-12-31
  • MONEYNETINT LTD
    Info
    FRESHNAME NO. 331 LIMITED - 2004-12-24
    MONEYNET INTERNATIONAL MONEY TRANSFERS LIMITED - 2004-12-24
    Registered number 05246578
    icon of addressRiley Studios, 724 Holloway Road, London N19 3JD
    Private Limited Company incorporated on 2004-09-30 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.