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
  • Yamamoto, Hisatoshi
    Chairman Of The Board born in October 1959
    Individual (1 offspring)
    Officer
    2015-08-14 ~ dissolved
    OF - director → CIF 0
    Mr Hisatoshi Yamamoto
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Usami, Hitoshi
    Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    2015-08-14 ~ 2016-12-09
    OF - director → CIF 0
  • 2
    Matsushima, Arata
    Director born in December 1961
    Individual
    Officer
    2017-01-18 ~ 2022-07-19
    OF - director → CIF 0
parent relation
Company in focus

MONEY SQUARE EUROPE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
12021-02-01 ~ 2022-01-31
12020-02-01 ~ 2021-01-31
Debtors
Current
122,034 GBP2022-01-31
122,034 GBP2021-01-31
Cash at bank and in hand
1,188 GBP2022-01-31
1,188 GBP2021-01-31
Current Assets
123,222 GBP2022-01-31
123,222 GBP2021-01-31
Total Assets Less Current Liabilities
123,222 GBP2022-01-31
123,222 GBP2021-01-31
Net Assets/Liabilities
123,222 GBP2022-01-31
123,222 GBP2021-01-31
Equity
Called up share capital
400,000 GBP2022-01-31
400,000 GBP2021-01-31
Retained earnings (accumulated losses)
-276,778 GBP2022-01-31
-276,778 GBP2021-01-31
Equity
123,222 GBP2022-01-31
123,222 GBP2021-01-31
Amounts Owed by Group Undertakings
Current
122,034 GBP2022-01-31
122,034 GBP2021-01-31
Cash and Cash Equivalents
1,188 GBP2022-01-31
1,188 GBP2021-01-31
  • MONEY SQUARE EUROPE LIMITED
    Info
    Registered number 09733215
    89 Spa Road, London SE16 3SG
    Private Limited Company incorporated on 2015-08-14 and dissolved on 2023-03-07 (7 years 6 months). The company status is Dissolved.
    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.