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MONEYTELLIGENCE LIMITED

LowDissolved
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
dissolved
Incorporated
2025-01-09
Legal form
ltd
Activity
63990
Registered office
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

MONEYTELLIGENCE LIMITED is a ltd registered in GB, incorporated 2025-01-09 (dissolved).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
16172482
Status
dissolved
Type
ltd
Incorporated
2025-01-09
Registered office
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England
SIC
63990
Officers · 2 active
  • ANTOINE, Michael Marc
    director · British · appt 2025-01-09
  • KOMOLAFE, Peter Oluwafemi
    director · British · appt 2025-01-09
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-10-09
Confirmation stmt due
2026-01-22overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MONEYTELLIGENCE LIMITED. Notes are community-contributed leads, not verified facts.

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