LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 7
- Officers
- 9
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 7
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2010-06-21
- Legal form
- ltd
- Activity
- 63120
- Registered office
- 25 Bedford Square, London, WC1B 3HH, England
Low
Risk
THE MONEY CLOUD LTD is a ltd registered in GB, incorporated 2010-06-21 (active).
/03Ownership & control
Owners / controllers
- THE MONEY CLOUD LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked
7-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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 07290173
- Status
- active
- Type
- ltd
- Incorporated
- 2010-06-21
- Registered office
- 25 Bedford Square, London, WC1B 3HH, England
- SIC
- 63120
Officers · 2 active
- ADDY, Emmanuel Tettehdirector · British · appt 2010-06-21
- JENKINS, Huw Daviddirector · British · appt 2010-06-21
- ADDY, Emmanuel Tetteh(resigned)secretary · appt 2010-06-21
- 2020 SECRETARIAL LIMITED(resigned)corporate secretary · appt 2014-12-03
- HANINGTON, Mark Alexander(resigned)director · British · appt 2015-07-27
- KIBINGE, James Joseph Kibera(resigned)director · Kenyan · appt 2018-03-09
- MASSEY, Nicholas James(resigned)director · British · appt 2017-10-16
- TEE, Charles Nicholas(resigned)director · British · appt 2014-12-01
- ZEGHIBE, Ronald William(resigned)director · American · appt 2016-02-01
Beneficial owners · PSC · 3 current
- ●Mr Keith John Morris25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Emmanuel Tetteh Addysignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mr Huw David Jenkinssignificant influence or controlindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-05-31
FORMERLY KNOWN AS
- MYMONEYPORTAL.COM LTD
- FX COMPARED.COM LTD
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on THE MONEY CLOUD LTD. Notes are community-contributed leads, not verified facts.
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