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 6
  • 1
    Raithatha, Marcus
    Finance Director born in December 1964
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 2
    France, Robert
    Sales Director born in May 1977
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Dewar, Craig Stephen
    Company Director born in November 1969
    Individual (25 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Poole, Anthony James Barrie
    Company Director born in May 1977
    Individual (7 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Mr Anthony James Barrie Poole
    Born in May 1977
    Individual (7 offsprings)
    Person with significant control
    2020-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Moore, Teresa Josephine
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Monty, David Simon
    Company Director born in November 1974
    Individual (4 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Mr David Simon Monty
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2020-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Wakefield, Stuart Martin
    Operations Director born in May 1972
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

TELL MONEY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
5,605 GBP2023-12-31
4,107 GBP2022-12-31
Fixed Assets
5,605 GBP2023-12-31
4,107 GBP2022-12-31
Debtors
117,547 GBP2023-12-31
112,956 GBP2022-12-31
Cash at bank and in hand
1,074,655 GBP2023-12-31
1,666,381 GBP2022-12-31
Current Assets
1,192,202 GBP2023-12-31
1,779,337 GBP2022-12-31
Net Current Assets/Liabilities
1,115,769 GBP2023-12-31
1,722,139 GBP2022-12-31
Total Assets Less Current Liabilities
1,121,374 GBP2023-12-31
1,726,246 GBP2022-12-31
Net Assets/Liabilities
1,121,374 GBP2023-12-31
1,726,246 GBP2022-12-31
Equity
Called up share capital
14 GBP2023-12-31
14 GBP2022-12-31
Share premium
2,124,996 GBP2023-12-31
2,124,996 GBP2022-12-31
Retained earnings (accumulated losses)
-1,003,636 GBP2023-12-31
-398,764 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,842 GBP2023-12-31
10,006 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-933 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,237 GBP2023-12-31
5,899 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,442 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
5,605 GBP2023-12-31
4,107 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
75,825 GBP2023-12-31
59,741 GBP2022-12-31
Prepayments/Accrued Income
Current
41,398 GBP2023-12-31
53,215 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
324 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,206 GBP2023-12-31
3,007 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,997 GBP2023-12-31
36,787 GBP2022-12-31
Amount of value-added tax that is payable
Current
14,704 GBP2023-12-31
3,591 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,526 GBP2023-12-31
13,813 GBP2022-12-31
Related profiles found in government register
  • TELL MONEY LIMITED
    Info
    Registered number 12429774
    International House, 64 Nile Street, London N1 7SR
    Private Limited Company incorporated on 2020-01-28 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • TELL MONEY LIMITED
    S
    Registered number missing
    International House, 64 Nile Street, London, England, N1 7SR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AFFINITY MONEY LIMITED - 2024-10-16
    International House, 64 Nile Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,164 GBP2023-12-31
    Person with significant control
    2021-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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