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
    Mignemi, Franco
    Company Director born in December 1969
    Individual (42 offsprings)
    Officer
    2013-05-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    NORTHERN FIDES TRUSTEE LTD - 2015-10-07
    ORWELL TRUSTEE LTD - 2015-04-02
    40, Basinghall Street, 17th Floor City Tower, London, England
    Dissolved Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 1
  • Contesotto, Claudia
    Director Of Company born in February 1966
    Individual (13 offsprings)
    Officer
    2013-05-09 ~ 2016-08-02
    OF - Director → CIF 0
parent relation
Company in focus

B.M. MONEY LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
100 GBP2019-05-31
100 GBP2018-05-31
Total Assets Less Current Liabilities
100 GBP2019-05-31
100 GBP2018-05-31
Net Assets/Liabilities
100 GBP2019-05-31
100 GBP2018-05-31
Equity
Called up share capital
100 GBP2019-05-31
100 GBP2018-05-31
Other Creditors
Current
-100 GBP2019-05-31
-100 GBP2018-05-31

Related profiles found in government register
  • B.M. MONEY LTD
    Info
    Registered number 08522210
    40 Basinghall Street, 17th Floor, City Tower, London EC2V 5DE
    Private Limited Company incorporated on 2013-05-09 and dissolved on 2021-10-19 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • B.M. MONEY LTD
    S
    Registered number 08522210
    40, Basinghall Street, 17th Floor City Tower, London, United Kingdom, EC2V 5DE
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.