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.
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Patel, Rishi
Born in March 1983Individual (17 offsprings)Officer
2022-05-25 ~ nowOF - Director → CIF 0Rishi Patel
Born in March 1983Individual (17 offsprings)Person with significant control 2022-05-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
INTERPOLITAN MONEY HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Cash and Cash Equivalents
Average Number of Employees
Wages/Salaries
Pension & Other Post-employment Benefit Costs/Other Pension Costs
Staff Costs/Employee Benefits Expense
Investments in Subsidiaries
Other Debtors
Prepayments/Accrued Income
Corporation Tax Payable
Other Creditors
- Registered number 14131298
INTERPOLITAN MONEY HOLDINGS LIMITED
Info
2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 2022-05-25 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-08CIF 0 INTERPOLITAN MONEY HOLDINGS LIMITED
SRegistered number 14131298Kingsfield House, 66 Prescot Street, London, England, E1 8NNLimited Company in England, United KingdomCIF 1INTERPOLITAN MONEY HOLDINGS LIMITED
SRegistered number 14131298Kingsfield House, Prescot Street, London, England, E1 8NNLimited Company in England, United KingdomCIF 2INTERPOLITAN MONEY HOLDINGS LIMITED.
SRegistered number 141312982 Leman Street, London, United Kingdom, E1W 9USPrivate Limited Company in Companies House, United KingdomCIF 3
- 1INTERPOLITAN MONEY LIMITED - 2023-03-13WIREPAYER LIMITED - 2022-08-302 Leman Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)5,584,641 GBP2024-12-31Person with significant control 2022-07-26 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2CURRENCY ACCOUNT MANAGEMENT LIMITED - 2022-08-022 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2022-07-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
WIREPAYER LIMITED
- nowADVENTUM MONEY LTD - 2020-11-26INTERPOLITAN MONEY LIMITED - 2022-09-202 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2022-07-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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