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 3
  • 1
    Paddison, Steven Michael
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Pawaria, Vineet
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Esa, Arif
    Company Director born in March 1987
    Individual (9 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
    Mr Arif Esa
    Born in March 1987
    Individual (9 offsprings)
    Person with significant control
    2022-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MONEYIN GLOBAL LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cash at bank and in hand
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Net Assets/Liabilities
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
100 GBP/shares2023-05-01 ~ 2024-04-30
Equity
10,000 GBP2024-04-30
10,000 GBP2023-04-30

  • MONEYIN GLOBAL LTD
    Info
    Registered number 14029561
    27 Montreal Road, Blackburn, Lancashire BB2 7BY
    Private Limited Company incorporated on 2022-04-06 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.