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
  • KAPITAL BANQUE LTD
    11814511 - Companies House Default Address, 4385, Cardiff
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,000,000 GBP2023-06-30
    Officer
    2019-09-17 ~ now
    OF - director → CIF 0
    Person with significant control
    2019-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Edwards, Mattew, Mr.
    Director born in April 1966
    Individual
    Officer
    2019-05-15 ~ 2019-08-01
    OF - director → CIF 0
  • 2
    Chamberlain, Kevin Louis
    Chief Executive born in August 1980
    Individual
    Officer
    2020-07-13 ~ 2023-01-01
    OF - director → CIF 0
  • 3
    Deconstantin, Jean
    Director born in June 1982
    Individual
    Officer
    2019-10-15 ~ 2020-07-12
    OF - director → CIF 0
  • 4
    Maggio, Edward Joseph
    Financial Director born in June 1977
    Individual
    Officer
    2020-07-15 ~ 2023-01-01
    OF - director → CIF 0
  • 5
    Le Bourgeois, Frederic
    Director born in August 1954
    Individual
    Officer
    2019-02-08 ~ 2019-02-27
    OF - director → CIF 0
    Mr Frederic Le Bourgeois
    Born in August 1954
    Individual
    Person with significant control
    2019-02-08 ~ 2019-02-27
    PE - Has significant influence or controlCIF 0
  • 6
    Szakolczai, Peter
    Nominee Director born in October 1973
    Individual
    Officer
    2019-02-27 ~ 2019-05-15
    OF - director → CIF 0
    Mr Peter Szakolczai
    Born in February 2019
    Individual
    Person with significant control
    2019-02-27 ~ 2019-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Peter Szakolczai
    Born in October 1973
    Individual
    Person with significant control
    2019-02-27 ~ 2019-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BITCOIN BANQUE LTD - now
    KAPITAL CORP LTD
    - 2019-09-05
    11814511 - Companies House Default Address, 4385, Cardiff
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2023-05-31
    Officer
    2019-06-01 ~ 2019-09-17
    PE - director → CIF 0
    Person with significant control
    2019-06-01 ~ 2019-09-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONEY BANQUE LTD

Previous name
KAPITAL FINTECH LIMITED - 2019-09-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
990,000 GBP2023-02-28
990,000 GBP2022-02-28
Cash at bank and in hand
10,000 GBP2023-02-28
10,000 GBP2022-02-28
Net Assets/Liabilities
1,000,000 GBP2023-02-28
1,000,000 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
10,000 GBP/shares2022-03-01 ~ 2023-02-28
Equity
1,000,000 GBP2023-02-28
1,000,000 GBP2022-02-28

  • MONEY BANQUE LTD
    Info
    KAPITAL FINTECH LIMITED - 2019-09-05
    Registered number 11814511
    11814511 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2019-02-08 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-06-07
    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.