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 3
  • 1
    Shah, Piyush
    Businessman born in December 1962
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mulchandani, Manoher Ghanshamdas
    Wine Merchant born in October 1959
    Individual (8 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Garg, Udit Pal, Mr.
    Investment Advisor born in September 1973
    Individual (7 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Udit Garg
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    2017-09-04 ~ 2019-08-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Garg, Divya Johar
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2017-09-04 ~ 2019-08-15
    OF - Director → CIF 0
parent relation
Company in focus

MONEY PENNY CAPITAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02019-10-01 ~ 2020-12-31
Fixed Assets - Investments
1,567,864 GBP2021-12-31
80,000 GBP2020-12-31
Debtors
576,638 GBP2020-12-31
Cash at bank and in hand
10,310 GBP2021-12-31
25,923 GBP2020-12-31
Current Assets
10,310 GBP2021-12-31
602,561 GBP2020-12-31
Creditors
Current
203,646 GBP2021-12-31
465,651 GBP2020-12-31
Net Current Assets/Liabilities
-193,336 GBP2021-12-31
136,910 GBP2020-12-31
Total Assets Less Current Liabilities
1,374,528 GBP2021-12-31
216,910 GBP2020-12-31
Equity
Called up share capital
294,219 GBP2021-12-31
225,000 GBP2020-12-31
Share premium
955,781 GBP2021-12-31
Revaluation reserve
-4,967 GBP2021-12-31
Retained earnings (accumulated losses)
129,495 GBP2021-12-31
-8,090 GBP2020-12-31
Equity
1,374,528 GBP2021-12-31
216,910 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
80,002 GBP2021-12-31
80,000 GBP2020-12-31
Additions to investments
2 GBP2021-12-31
Other Investments Other Than Loans
Additions to investments
1,737,690 GBP2021-12-31
Disposals
-244,861 GBP2021-12-31
Cost valuation
1,487,862 GBP2021-12-31
Investments in Group Undertakings
80,002 GBP2021-12-31
80,000 GBP2020-12-31
Other Investments Other Than Loans
1,487,862 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
576,638 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
95,695 GBP2021-12-31
Amounts owed to group undertakings
Current
70,585 GBP2021-12-31
Other Taxation & Social Security Payable
Current
32,893 GBP2021-12-31
Other Creditors
Current
4,473 GBP2021-12-31
465,651 GBP2020-12-31
Related profiles found in government register
  • MONEY PENNY CAPITAL LIMITED
    Info
    Registered number 10944448
    70 Baker Street, London W1U 7DL
    Private Limited Company incorporated on 2017-09-04 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • MONEY PENNY CAPITAL LIMITED
    S
    Registered number 10944448
    70, Baker Street, London, England, W1U 7DL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • MONEY PENNY CAPITAL LIMITED
    S
    Registered number 10944448
    70, Baker Street, London, Greater London, England, W1U 7DL
    Company Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    4-6 Throgmorton Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MONEY PENNY FIDUCIARY LIMITED - 2022-04-06
    70 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -599 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    70 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    70 Baker Street, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-12 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    70 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -599 GBP2023-12-31
    Person with significant control
    2021-04-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    70 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    915,694 GBP2021-12-31
    Person with significant control
    2019-07-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.