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
    Mr Gil Asher Trif
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Isaacs, Leon David
    Manager born in March 1961
    Individual (4 offsprings)
    Officer
    2009-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Golan, Raphael Yehudah
    Company Director born in April 1959
    Individual (10 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
    Mr Raphael Yehudah Golan
    Born in April 1959
    Individual (10 offsprings)
    Person with significant control
    2019-08-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Trif, Yishay Moshe
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    2005-01-11 ~ now
    OF - Director → CIF 0
    Mr Yishay- Moshe Trif
    Born in July 1977
    Individual (5 offsprings)
    Person with significant control
    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
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2004-09-30 ~ 2004-12-21
    PE - Secretary → CIF 0
  • 2
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Active 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
MONEYNET INTERNATIONAL MONEY TRANSFERS LIMITED - 2014-08-29
FRESHNAME NO. 331 LIMITED - 2004-12-24
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Turnover/Revenue
3,090,249 GBP2023-01-01 ~ 2023-12-31
3,662,804 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-285,824 GBP2023-01-01 ~ 2023-12-31
-624,120 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,804,425 GBP2023-01-01 ~ 2023-12-31
3,038,684 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-99,762 GBP2023-01-01 ~ 2023-12-31
-129,043 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,239,609 GBP2023-01-01 ~ 2023-12-31
-5,297,556 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-2,534,946 GBP2023-01-01 ~ 2023-12-31
-2,387,915 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,351,469 GBP2023-01-01 ~ 2023-12-31
1,587,065 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-862,336 GBP2023-01-01 ~ 2023-12-31
32,691 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,448,525 GBP2023-01-01 ~ 2023-12-31
32,691 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-358,245 GBP2023-01-01 ~ 2023-12-31
427,157 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,806,770 GBP2023-01-01 ~ 2023-12-31
459,848 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,407,146 GBP2023-12-31
1,202,413 GBP2022-12-31
Property, Plant & Equipment
87,427 GBP2023-12-31
109,284 GBP2022-12-31
Fixed Assets - Investments
3,751,880 GBP2023-12-31
4,110,125 GBP2022-12-31
Fixed Assets
5,246,453 GBP2023-12-31
5,421,822 GBP2022-12-31
Debtors
9,988,893 GBP2023-12-31
8,540,637 GBP2022-12-31
Cash at bank and in hand
12,377,770 GBP2023-12-31
26,649,034 GBP2022-12-31
Current Assets
22,366,663 GBP2023-12-31
35,189,671 GBP2022-12-31
Net Current Assets/Liabilities
-3,294,893 GBP2023-12-31
-1,663,492 GBP2022-12-31
Total Assets Less Current Liabilities
1,951,560 GBP2023-12-31
3,758,330 GBP2022-12-31
Net Assets/Liabilities
1,951,560 GBP2023-12-31
3,758,330 GBP2022-12-31
Equity
Called up share capital
40,200 GBP2023-12-31
40,200 GBP2023-01-01
40,200 GBP2022-12-31
Revaluation reserve
3,327,194 GBP2023-12-31
3,685,439 GBP2023-01-01
3,685,439 GBP2022-12-31
3,258,282 GBP2022-01-01
Retained earnings (accumulated losses)
-1,415,834 GBP2023-12-31
32,691 GBP2023-01-01
32,691 GBP2022-12-31
Equity
1,951,560 GBP2023-12-31
3,758,330 GBP2023-01-01
3,758,330 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,448,525 GBP2023-01-01 ~ 2023-12-31
32,691 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,940,931 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,940,931 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,803,254 GBP2023-01-01 ~ 2023-12-31
1,806,429 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
137,122 GBP2023-01-01 ~ 2023-12-31
131,072 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
254,126 GBP2023-01-01 ~ 2023-12-31
262,173 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
242023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Director Remuneration
154,010 GBP2023-01-01 ~ 2023-12-31
147,073 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
586,189 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
6,211 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,891,897 GBP2023-12-31
1,497,974 GBP2023-01-01
Intangible Assets - Gross Cost
1,891,897 GBP2023-12-31
1,497,974 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
484,751 GBP2023-12-31
295,561 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
484,751 GBP2023-12-31
295,561 GBP2023-01-01
Intangible Assets
Development expenditure
1,407,146 GBP2023-12-31
1,202,413 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
275,167 GBP2023-12-31
275,167 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
275,167 GBP2023-12-31
275,167 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
187,740 GBP2023-12-31
165,883 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,740 GBP2023-12-31
165,883 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,857 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
87,427 GBP2023-12-31
109,284 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
4,110,125 GBP2023-12-31
4,110,125 GBP2023-01-01
Investments in Subsidiaries
3,751,880 GBP2023-12-31
4,110,125 GBP2022-12-31
Amounts owed by directors
2,207 GBP2023-12-31
Other Debtors
9,033,600 GBP2023-12-31
8,540,637 GBP2022-12-31
Prepayments/Accrued Income
953,086 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,841,818 GBP2023-12-31
5,262,170 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
48,142 GBP2023-12-31
79,648 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,100 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
40,100 GBP2023-01-01 ~ 2023-12-31
40,100 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
40,200 GBP2023-01-01 ~ 2023-12-31
40,200 GBP2022-01-01 ~ 2022-12-31
Advances or credits given to directors
2,207 GBP2023-12-31
964 GBP2023-01-01
Advances or credits made to directors during the period
1,243 GBP2023-01-01 ~ 2023-12-31
Other Creditors
Amounts falling due within one year
22,771,596 GBP2023-12-31
31,511,345 GBP2022-12-31
  • MONEYNETINT LTD
    Info
    MONEYNET INTERNATIONAL MONEY TRANSFERS LIMITED - 2014-08-29
    FRESHNAME NO. 331 LIMITED - 2004-12-24
    Registered number 05246578
    Riley Studios, 724 Holloway Road, London N19 3JD
    Private Limited Company incorporated on 2004-09-30 (20 years 9 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.