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
  • Celentano, Antonio
    Businessman born in March 1977
    Individual (15 offsprings)
    Officer
    2020-02-26 ~ dissolved
    OF - Director → CIF 0
    Mr Antonio Celentano
    Born in March 1977
    Individual (15 offsprings)
    Person with significant control
    2020-02-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Virani, Salima
    Business Woman born in April 1974
    Individual (3 offsprings)
    Officer
    2018-04-10 ~ 2020-02-26
    OF - Director → CIF 0
    Ms Salima Virani
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2018-04-10 ~ 2020-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MONEY XCHANGE LIMITED

Previous name
NEWSTAR COMMUNICATIONS LTD - 2020-02-27
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Current Assets
732 GBP2021-04-30
732 GBP2020-04-30
Creditors
Amounts falling due within one year
-390 GBP2021-04-30
-390 GBP2020-04-30
Net Current Assets/Liabilities
342 GBP2021-04-30
342 GBP2020-04-30
Total Assets Less Current Liabilities
342 GBP2021-04-30
342 GBP2020-04-30
Net Assets/Liabilities
342 GBP2021-04-30
342 GBP2020-04-30
Equity
342 GBP2021-04-30
342 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30

  • MONEY XCHANGE LIMITED
    Info
    NEWSTAR COMMUNICATIONS LTD - 2020-02-27
    Registered number 11302810
    Office K203 Tower Bridge Business Complex, 100 Clements Road, London SE16 4DG
    Private Limited Company incorporated on 2018-04-10 and dissolved on 2022-08-09 (4 years 3 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.