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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 0
  • Not found in our database.
Ceased 3
  • 1
    Tchouparov, Nikola Tomov
    Ceo born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2022-05-27
    OF - Director → CIF 0
    Mr Nikola Tomov Tchouparov
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-09 ~ 2022-08-23
    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
    Bertani, Thomas
    Cto born in November 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2024-02-22
    OF - Director → CIF 0
    Mr Thomas Bertani
    Born in November 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-09 ~ 2024-01-24
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    PROVABLE THINGS LIMITED - now
    ORACLIZE LIMITED
    - 2019-01-07
    icon of address3, Lansdowne Road, Flat 3, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,001,450 GBP2022-08-31
    Person with significant control
    2017-05-09 ~ 2019-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MONEYFOLD LTD

Previous name
ORACLIZE FINANCIAL SUBSIDIARY LIMITED - 2017-09-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,588 GBP2022-08-31
1,268 GBP2021-08-31
Debtors
287,065 GBP2022-08-31
37,950 GBP2021-08-31
Cash at bank and in hand
258,812 GBP2022-08-31
900,205 GBP2021-08-31
Current Assets
545,877 GBP2022-08-31
938,155 GBP2021-08-31
Net Current Assets/Liabilities
249,593 GBP2022-08-31
-54,327 GBP2021-08-31
Net Assets/Liabilities
252,181 GBP2022-08-31
-53,059 GBP2021-08-31
Equity
Called up share capital
3,335 GBP2022-08-31
1,001 GBP2021-08-31
Share premium
597,666 GBP2022-08-31
Retained earnings (accumulated losses)
-348,820 GBP2022-08-31
-54,060 GBP2021-08-31
Equity
252,181 GBP2022-08-31
-53,059 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,199 GBP2022-08-31
1,902 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,611 GBP2022-08-31
634 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
977 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Plant and equipment
2,588 GBP2022-08-31
1,268 GBP2021-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
60,175 GBP2022-08-31
275 GBP2021-08-31
Prepayments/Accrued Income
Amounts falling due within one year
6,256 GBP2022-08-31
26,793 GBP2021-08-31
Other Debtors
Amounts falling due within one year
138,913 GBP2022-08-31
1,060 GBP2021-08-31
Debtors
Amounts falling due within one year
287,065 GBP2022-08-31
37,950 GBP2021-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30,388 GBP2022-08-31
48,281 GBP2021-08-31
Taxation/Social Security Payable
Amounts falling due within one year
1,592 GBP2021-08-31
Other Creditors
Amounts falling due within one year
236,187 GBP2022-08-31
863,754 GBP2021-08-31
Loans received from directors
Amounts falling due within one year
24,747 GBP2021-08-31
Accrued Liabilities
Amounts falling due within one year
29,709 GBP2022-08-31
54,108 GBP2021-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
491 GBP2022-08-31
241 GBP2021-08-31
Deferred Tax Liabilities
-81,721 GBP2022-08-31
-9,822 GBP2021-08-31
-4,910 GBP2020-08-31
Average Number of Employees
22021-09-01 ~ 2022-08-31
22020-09-01 ~ 2021-08-31

  • MONEYFOLD LTD
    Info
    ORACLIZE FINANCIAL SUBSIDIARY LIMITED - 2017-09-18
    Registered number 10761317
    icon of addressTintagel House (the Office Group), 92 Albert Embankment, London SE1 7TY
    Private Limited Company incorporated on 2017-05-09 and dissolved on 2024-10-15 (7 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.