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 1
  • Patel, Daksheshkumar Bhupendrakumar
    Chief Executive born in December 1960
    Individual (11 offsprings)
    Officer
    2017-04-24 ~ dissolved
    OF - Director → CIF 0
    Mr Daksheshkumar Bhupendrakumar Patel
    Born in December 1960
    Individual (11 offsprings)
    Person with significant control
    2017-06-26 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Dartey-yeboah, Felix Kwasi
    Accountant born in June 1956
    Individual (3 offsprings)
    Officer
    2013-05-20 ~ 2015-12-31
    OF - Director → CIF 0
    Dartey- Yeboah, Felix
    Individual (3 offsprings)
    Officer
    2013-05-20 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Mr Daksheshkumar Bhupendrakumar Patel
    Born in February 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    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 as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Adu-larbi, Akwasi
    Accountant born in February 1952
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2017-06-26
    OF - Director → CIF 0
parent relation
Company in focus

MONEY UNION FINANCIAL SERVICES LIMITED

Previous names
MONEY UNION FS LIMITED - 2019-10-01
MONEYUNION FINANCIAL SERVICES LTD - 2019-08-30
MONEYSTAR FINANCIAL SERVICES LTD - 2013-06-14
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,495 GBP2016-05-31
Current Assets
14 GBP2016-05-31
Current liabilities
-4,783 GBP2017-05-31
Net Current Assets/Liabilities
-4,783 GBP2017-05-31
14 GBP2016-05-31
Total Assets Less Current Liabilities
-4,783 GBP2017-05-31
1,509 GBP2016-05-31
Non-current liabilities
0 GBP2017-05-31
-53,234 GBP2016-05-31
Provisions for liabilities and charges
0 GBP2017-05-31
0 GBP2016-05-31
Net assets/liabilities including pension asset/liability
-4,783 GBP2017-05-31
-51,725 GBP2016-05-31
Shareholder's fund
-4,783 GBP2017-05-31
-51,725 GBP2016-05-31

  • MONEY UNION FINANCIAL SERVICES LIMITED
    Info
    MONEY UNION FS LIMITED - 2019-10-01
    MONEYUNION FINANCIAL SERVICES LTD - 2019-08-30
    MONEYSTAR FINANCIAL SERVICES LTD - 2013-06-14
    Registered number 08536850
    68 Lombard Street, London EC3V 9LJ
    Private Limited Company incorporated on 2013-05-20 and dissolved on 2024-08-13 (11 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-03-08
    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.