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 2
  • 1
    Kozyakov, Petr
    Ceo born in August 1988
    Individual (2 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
    Mr Petr Kozyakov
    Born in August 1988
    Individual (2 offsprings)
    Person with significant control
    2019-08-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Vasilev, Aleksandr
    Chief Commercial Officer born in May 1986
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Blohins, Antons
    Business Administrator born in March 1987
    Individual (2 offsprings)
    Officer
    2020-02-17 ~ 2022-07-21
    OF - Director → CIF 0
  • 2
    Golubev, Anatolii
    Director born in June 1985
    Individual
    Officer
    2019-08-21 ~ 2020-02-17
    OF - Director → CIF 0
parent relation
Company in focus

MONEYTEA LTD

Previous name
MONEYRAIN LTD - 2020-02-18
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital (not paid)
0 GBP2021-12-30
0 GBP2020-08-31
Intangible Assets
0 GBP2021-12-30
0 GBP2020-08-31
Property, Plant & Equipment
0 GBP2021-12-30
0 GBP2020-08-31
Fixed Assets - Investments
0 GBP2021-12-30
0 GBP2020-08-31
Fixed Assets
0 GBP2021-12-30
0 GBP2020-08-31
Total Inventories
0 GBP2021-12-30
0 GBP2020-08-31
Debtors
35,481,473 GBP2021-12-30
0 GBP2020-08-31
Cash at bank and in hand
6,781,877 GBP2021-12-30
1 GBP2020-08-31
Current assets - Investments
0 GBP2021-12-30
0 GBP2020-08-31
Current Assets
42,263,350 GBP2021-12-30
1 GBP2020-08-31
Creditors
Amounts falling due within one year
-42,149,510 GBP2021-12-30
0 GBP2020-08-31
Net Current Assets/Liabilities
113,840 GBP2021-12-30
1 GBP2020-08-31
Total Assets Less Current Liabilities
113,840 GBP2021-12-30
1 GBP2020-08-31
Creditors
Amounts falling due after one year
-5,884 GBP2021-12-30
0 GBP2020-08-31
Net Assets/Liabilities
107,956 GBP2021-12-30
1 GBP2020-08-31
Equity
Called up share capital
311,023 GBP2021-12-30
1 GBP2020-08-31
Share premium
0 GBP2021-12-30
0 GBP2020-08-31
Revaluation reserve
0 GBP2021-12-30
0 GBP2020-08-31
Retained earnings (accumulated losses)
-203,067 GBP2021-12-30
0 GBP2020-08-31
Equity
107,956 GBP2021-12-30
1 GBP2020-08-31
Average Number of Employees
52020-09-01 ~ 2021-12-30
12019-08-21 ~ 2020-08-31
Debtors
Amounts falling due after one year
311,023 GBP2021-12-30
0 GBP2020-08-31

  • MONEYTEA LTD
    Info
    MONEYRAIN LTD - 2020-02-18
    Registered number 12166965
    77 Coleman Street, London EC2R 5BJ
    Private Limited Company incorporated on 2019-08-21 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.