Moneymine Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-23

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-23 in 320 days

Confirmation statement

next due 2026-08-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Niness, Daniel Scott James · Director appointed 2025-08-10
• Nikhil, Nikhil · Director appointed 2025-07-23

People with significant control (2)

• Daniel Niness Active
  Individual Psc · British · resident in England · born 5/1998 · notified 2025-07-23
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Nikhil Nikhil Active
  Individual Psc · Indian · resident in England · born 9/1995 · notified 2025-07-23
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (7)

• 2026-05-09 Change registered office address company with date old address new address AD01 Address
• 2026-05-09 Resolution (paper) RESOLUTIONS Resolution
• 2026-04-20 Capital allotment shares SH01 Capital
• 2026-04-16 Director details changed CH01 Officers
• 2025-12-20 Capital alter shares subdivision (paper) SH02 Capital
• 2025-08-20 Appointment of director AP01 Officers
• 2025-07-23 Incorporation NEWINC Incorporation

Showing the 7 most recent filings. View full filing history at Companies House.