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MERCHANT MONEY LTD Active

Real Estate Investment Trusts


Contact information


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Financial statements of MERCHANT MONEY LTD

According to MERCHANT MONEY LTD latest financial report submitted on 2025-06-30, the company has a Turnover of £19M, Gross-Profit of £17M while the Cash is £536,142.00. Compared with the previous year, the company reported a Turnover increase of 0.0%, which is an equivalent of 0. At the same time, the Gross-Profit went down by 0.0%, or by 0.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -2.4 million

  • Working Capital

    £ 79.1 million

Cost of Sales

MERCHANT MONEY LTD Business Credit Report

A Business Credit Report for MERCHANT MONEY LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for MERCHANT MONEY LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

MERCHANT MONEY LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

MERCHANT MONEY LTD Directors and key executives

MERCHANT MONEY LTD currently employs 24 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at MERCHANT MONEY LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

24

100%

1y growth

100%

2y growth

Management Level


17

Top

56

Middle

17

Operational

Employee Job Title Email Phone Country
Annalisa Penge Head Of Technical Operations
********@merchantmoney.co.uk
+447984****** GB
Jake Furman Credit Analyst
****@merchantmoney.co.uk
+447739****** GB
Jacqueline Freitas Senior Data Analyst
******************@merchantmoney.co.uk
- GB
Eloise Walker-smith Business Development Manager
*******************@merchantmoney.co.uk
- GB
Jonathan Stern Director And Chief Risk Officer
********@merchantmoney.co.uk
- GB

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MERCHANT MONEY LTD Ownership and Group Structure


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MERCHANT MONEY LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at MERCHANT MONEY LTD. One of of major shareholders of MERCHANT MONEY LTD is KLOOF CAPITAL LTD, which owns 4102945 PREFERENCE shares, with a total value of 4,102,945 GBP and CHC INTERNATIONAL HOLDINGS LTD, which owns 4102929 PREFERENCE shares, with a total value of 4,102,929 GBP and KLOOF CAPITAL LTD, which owns 365 ORDINARY shares, with a total value of 365 GBP and CHC INTERNATIONAL HOLDINGS LTD, which owns 365 ORDINARY shares, with a total value of 365 GBP and DANNY AARON GIRNUN, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
KLOOF CAPITAL LTD
4102945 PREFERENCE 4102945 GBP
CHC INTERNATIONAL HOLDINGS LTD
4102929 PREFERENCE 4102929 GBP
KLOOF CAPITAL LTD
365 ORDINARY 365 GBP
CHC INTERNATIONAL HOLDINGS LTD
365 ORDINARY 365 GBP
DANNY AARON GIRNUN
100 ORDINARY 100 GBP

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MERCHANT MONEY LTD competitors:

Top 5 similar companies of MERCHANT MONEY LTD are RIVER GLOBAL PLC, MERCIA ASSET MANAGEMENT PLC, TECHNOLOGIES NEW ENERGY PLC, AUGMENTUM FINTECH PLC, TRUFIN. View and export all the competitor list of MERCHANT MONEY LTD by upgrading your account here.


RIVER GLOBAL PLC


Revenue
12,170,000.0
Age
23 years
Employees
83
Industry
View Finance & Insurance
Website
View https://www.a***********

MERCIA ASSET MANAGEMENT PLC


Revenue
34,136,000.0
Age
12 years
Employees
143
Industry
View Real Estate Investment Trusts
Website
View https://www.mercia*****************

TECHNOLOGIES NEW ENERGY PLC


Revenue
362,141.0
Age
5 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View Not available

AUGMENTUM FINTECH PLC


Revenue
-9,507,000.0
Age
9 years
Employees
16
Industry
View Real Estate Investment Trusts
Website
View https://www.a************

TRUFIN


Revenue
30,452,000.0
Age
9 years
Employees
167
Industry
View Financial Services
Website
View http://www.t**********

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MERCHANT MONEY LTD news & activities:


Turnover

MERCHANT MONEY LTD has submitted new account statements and has reported a turnover of £19M, a 0.0% decrease year-over-year.

uk.globaldatabase.com

2025-06-30

EBITDA

The MERCHANT MONEY LTD-based company said the adjusted EBITDA is now £13M, compared with the previous year of 12.8 million.

uk.globaldatabase.com

2025-06-30

Employees

MERCHANT MONEY LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 24.

uk.globaldatabase.com

2025-06-30

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Frequently Asked Questions regarding MERCHANT MONEY LTD


Where is MERCHANT MONEY LTD registered office?

MERCHANT MONEY LTD is located at 3rd Floor 86-90 Paul Street, United Kingdom.

How can I contact MERCHANT MONEY LTD?

You can call MERCHANT MONEY LTD at the following number +448008******

What is the website of MERCHANT MONEY LTD?

MERCHANT MONEY LTD website is http://merchantmoney.co.uk/

How many people work at MERCHANT MONEY LTD?

According to the latest account statement, there are currently 24 of employees working for MERCHANT MONEY LTD.

How much revenue does MERCHANT MONEY LTD make?

Based on the latest financial accounts submitted on 2025-06-30, the company made £19M for 2025, which went down by 0.0%.

What is MERCHANT MONEY LTD EBITDA?

For 2025, MERCHANT MONEY LTD has reported an EBITDA of £13M, which went down by 0.0% compared to previous year.

What is the Business Credit Score of MERCHANT MONEY LTD and how reliable is the company?

In order to check the business credit score of MERCHANT MONEY LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does MERCHANT MONEY LTD pay their invoices on time?

By requesting a Business Credit Report for MERCHANT MONEY LTD, you will be able to gain more insights about the MERCHANT MONEY LTD payment trends.

Who is the Ultimate Parent of the MERCHANT MONEY LTD?

Information about the ultimate beneficial ownership MOMENTA FINA*********** of MERCHANT MONEY LTD is available when you order a business credit report.

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