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 Marcelo Nicolas Barreneche Pascale
    Born in June 1985
    Individual (10 offsprings)
    Person with significant control
    2016-07-12 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ballantyne, Paul Dean
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2016-07-14 ~ dissolved
    OF - director → CIF 0
Ceased 7
  • 1
    Hussain, Imran Abbas
    Company Director born in April 1984
    Individual (7 offsprings)
    Officer
    2010-08-04 ~ 2011-12-16
    OF - director → CIF 0
  • 2
    Chima, Frederick Lawrence
    Company Director born in May 1968
    Individual
    Officer
    2019-11-20 ~ 2021-02-22
    OF - director → CIF 0
  • 3
    Freixes Portes, Xavier
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    2018-05-14 ~ 2019-05-02
    OF - director → CIF 0
  • 4
    Izaguirre, Santiago Carlos Ignacio
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    2018-01-11 ~ 2018-05-14
    OF - director → CIF 0
  • 5
    Haria, Amit Navinchandra
    Company Director born in January 1978
    Individual (7 offsprings)
    Officer
    2020-04-17 ~ 2020-10-12
    OF - director → CIF 0
  • 6
    Barreneche Pascale, Marcelo Nicolas
    Company Director born in June 1985
    Individual (10 offsprings)
    Officer
    2010-08-04 ~ 2020-09-14
    OF - director → CIF 0
  • 7
    Clemmow, Christopher James
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2018-01-11 ~ 2019-11-20
    OF - director → CIF 0
parent relation
Company in focus

MONEYBABA LIMITED

Previous name
JOIN UNIVERSE LIMITED - 2019-07-18
Standard Industrial Classification
63120 - Web Portals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Intangible Assets
54,716 GBP2020-12-31
73,777 GBP2019-12-31
Property, Plant & Equipment
2,540 GBP2020-12-31
4,027 GBP2019-12-31
Fixed Assets - Investments
2,740,274 GBP2020-12-31
2,818,425 GBP2019-12-31
Fixed Assets
2,797,530 GBP2020-12-31
2,896,229 GBP2019-12-31
Debtors
1,869,945 GBP2020-12-31
1,860,688 GBP2019-12-31
Cash at bank and in hand
115,583 GBP2020-12-31
213,882 GBP2019-12-31
Current Assets
1,985,528 GBP2020-12-31
2,074,570 GBP2019-12-31
Net Current Assets/Liabilities
1,592,655 GBP2020-12-31
1,956,556 GBP2019-12-31
Total Assets Less Current Liabilities
4,390,185 GBP2020-12-31
4,852,785 GBP2019-12-31
Net Assets/Liabilities
1,126,935 GBP2020-12-31
2,061,532 GBP2019-12-31
Equity
Called up share capital
9 GBP2020-12-31
9 GBP2019-12-31
Share premium
3,182,245 GBP2020-12-31
3,182,245 GBP2019-12-31
Retained earnings (accumulated losses)
-2,055,319 GBP2020-12-31
-1,120,722 GBP2019-12-31
Equity
1,126,935 GBP2020-12-31
2,061,532 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
178,390 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
123,674 GBP2020-12-31
104,613 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
19,061 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other than goodwill
54,716 GBP2020-12-31
73,777 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,609 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,069 GBP2020-12-31
3,582 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,487 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
2,540 GBP2020-12-31
4,027 GBP2019-12-31
Other Investments Other Than Loans
Cost valuation
2,740,274 GBP2020-12-31
2,818,425 GBP2019-12-31
Disposals
-78,151 GBP2020-12-31
Other Investments Other Than Loans
2,740,274 GBP2020-12-31
2,818,425 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,682,576 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
115,710 GBP2020-12-31
178,112 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
115,710 GBP2020-12-31
1,860,688 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
5 GBP2020-12-31
Trade Creditors/Trade Payables
Current
132,226 GBP2020-12-31
87,490 GBP2019-12-31
Other Taxation & Social Security Payable
Current
-6,035 GBP2020-12-31
7,705 GBP2019-12-31
Other Creditors
Current
266,677 GBP2020-12-31
22,819 GBP2019-12-31
Amounts owed to group undertakings
Non-current
3,336 GBP2020-12-31
Other Creditors
Non-current
3,259,914 GBP2020-12-31
2,791,253 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,081,972 shares2020-12-31
Related profiles found in government register
  • MONEYBABA LIMITED
    Info
    JOIN UNIVERSE LIMITED - 2019-07-18
    Registered number 07335769
    58 Leman Street, London E1 8EU
    Private Limited Company incorporated on 2010-08-04 and dissolved on 2024-10-29 (14 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-06-20
    CIF 0
  • MONEYBABA
    S
    Registered number 7335769
    27, Hill Street, London, England, W1J 5LP
    Limited in Comanies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TTHG LTD
    - now
    TUTASA HEDGE LTD - 2016-11-02
    27 Hill Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -79,185 GBP2019-12-31
    Person with significant control
    2016-09-29 ~ 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
  • 2
    58 Leman Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,044,445 GBP2020-12-31
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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