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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 2
  • 1
    Mr Sergey Romanovskiy
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Zaripov, Konstantin
    Company Director born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Romanovskiy, Sergey
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2024-03-25
    OF - Director → CIF 0
  • 2
    Dobrovolskiy, Stepan
    Company Director born in November 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Romanovskaya, Asya
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2017-09-28
    OF - Director → CIF 0
  • 4
    Zaripov, Konstantin
    Company Director born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-11-26
    OF - Director → CIF 0
parent relation
Company in focus

MONEY-4 LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
82990 - Other Business Support Service Activities N.e.c.
63110 - Data Processing, Hosting And Related Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
922,995 GBP2024-09-30
635,519 GBP2023-09-30
Property, Plant & Equipment
2,974 GBP2023-09-30
Fixed Assets
922,995 GBP2024-09-30
638,493 GBP2023-09-30
Total Inventories
9,763 GBP2023-09-30
Debtors
7,797,185 GBP2024-09-30
628,925 GBP2023-09-30
Current assets - Investments
3,402,807 GBP2024-09-30
490,193 GBP2023-09-30
Cash at bank and in hand
56,519 GBP2024-09-30
61,363 GBP2023-09-30
Current Assets
11,256,512 GBP2024-09-30
1,190,244 GBP2023-09-30
Net Current Assets/Liabilities
7,618,776 GBP2024-09-30
1,038,160 GBP2023-09-30
Total Assets Less Current Liabilities
8,541,771 GBP2024-09-30
1,676,653 GBP2023-09-30
Net Assets/Liabilities
1,444,350 GBP2024-09-30
1,676,653 GBP2023-09-30
Equity
Called up share capital
14,903 GBP2024-09-30
14,827 GBP2023-09-30
Share premium
2,924,105 GBP2024-09-30
2,924,105 GBP2023-09-30
Retained earnings (accumulated losses)
-1,494,658 GBP2024-09-30
-1,262,279 GBP2023-09-30
Equity
1,444,350 GBP2024-09-30
1,676,653 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
1,313,925 GBP2024-09-30
837,583 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
390,930 GBP2024-09-30
202,064 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
188,866 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Goodwill
922,995 GBP2024-09-30
635,519 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,422 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,422 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,448 GBP2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,448 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
2,974 GBP2023-09-30
Trade Debtors/Trade Receivables
136,432 GBP2024-09-30
Amounts owed by group undertakings and participating interests
109,493 GBP2024-09-30
19,835 GBP2023-09-30
Other Debtors
7,551,260 GBP2024-09-30
609,090 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
39,355 GBP2024-09-30
152,084 GBP2023-09-30
Other Creditors
Amounts falling due within one year
3,598,381 GBP2024-09-30
Amounts falling due after one year
6,957,471 GBP2024-09-30
Related profiles found in government register
  • MONEY-4 LIMITED
    Info
    Registered number 09492138
    icon of address60 Cannon Street, London EC4N 6NP
    Private Limited Company incorporated on 2015-03-16 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • MONEY-4 LIMITED
    S
    Registered number 09492138
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.