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 6
  • 1
    King, Brett
    Non-Executive Director born in April 1968
    Individual
    Officer
    2022-11-02 ~ 2024-03-04
    OF - director → CIF 0
  • 2
    De Witt, Pieter Burger
    Chief Financial Officer born in October 1969
    Individual (2 offsprings)
    Officer
    2020-07-08 ~ 2020-11-06
    OF - director → CIF 0
  • 3
    Qazi, Rizwan Sultan
    Chief Operations Officer born in August 1975
    Individual
    Officer
    2019-09-01 ~ 2020-07-08
    OF - director → CIF 0
  • 4
    Doshi, Alpesh
    Non-Executive Director born in November 1968
    Individual (13 offsprings)
    Officer
    2019-09-01 ~ 2024-03-04
    OF - director → CIF 0
  • 5
    Waqar, Hassan
    Director born in August 1994
    Individual (24 offsprings)
    Officer
    2019-07-30 ~ 2024-03-04
    OF - director → CIF 0
    Waqar, Hassan
    Individual (24 offsprings)
    Officer
    2019-07-30 ~ 2024-03-04
    OF - secretary → CIF 0
    Mr Hassan Waqar
    Born in August 1994
    Individual (24 offsprings)
    Person with significant control
    2019-07-30 ~ 2024-03-04
    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
  • 6
    Iqbal, Raheel
    Director born in November 1984
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ 2024-03-04
    OF - director → CIF 0
parent relation
Company in focus

MONEEMINT LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
182021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets
721,663 GBP2021-12-31
819,371 GBP2020-12-31
Current Assets
53,039 GBP2021-12-31
-861,743 GBP2020-12-31
Creditors
Amounts falling due within one year
-58,948 GBP2021-12-31
6,180 GBP2020-12-31
Net Current Assets/Liabilities
-5,909 GBP2021-12-31
-855,563 GBP2020-12-31
Total Assets Less Current Liabilities
715,754 GBP2021-12-31
-36,192 GBP2020-12-31
Equity
715,754 GBP2021-12-31
-36,192 GBP2020-12-31

  • MONEEMINT LIMITED
    Info
    Registered number 12130184
    Wework C/o Moneemint Limited, 30 Churchill Place, London E14 5EU
    Private Limited Company incorporated on 2019-07-30 (5 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-07-29
    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.