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MONEY PENNY CAPITAL LIMITED Active

Financial Services


2017-09-04

Private limited company (Ltd.)

5 Shareholders
View all shareholders »

10944448

Financial intermediation not elsewhere classified (64999)

Financial Services
Other Financial Services

MONEY PENNY CAPITAL LIMITED is a Private limited company (Ltd.) company based in 9 MANSFIELD STREET LONDON, United Kingdom, which employs 2 people. The company started trading on 4 September 2017. The company registration number is 10944448, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-12-31, there are currently 2 directors.

Contact information


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+44··········
+44··········
··········@·····.com
···············.com

9 MANSFIELD STREET LONDON , W1G 9NY , United Kingdom

United Kingdom

Financial statements of MONEY PENNY CAPITAL LIMITED

According to MONEY PENNY CAPITAL LIMITED latest financial report submitted on 2021-12-31, the company has a Cash of £10,310.00, Total-Assets of £2M while the Working-Capital is -£193,336.00. Compared with the previous year, the company reported a Cash decrease of -151.44%, which is an equivalent of 15613. At the same time, the Total-Assets went up by 56.75%, or by -895613.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -193336

  • Profit after Tax

    £ -

Reporting period

MONEY PENNY CAPITAL LIMITED Business Credit Report

A Business Credit Report for MONEY PENNY CAPITAL LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for MONEY PENNY CAPITAL LIMITED, 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

MONEY PENNY CAPITAL LIMITED

80

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for £30

Unlock Credit Report

For more information you can

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

MONEY PENNY CAPITAL LIMITED Directors and key executives

MONEY PENNY CAPITAL LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at MONEY PENNY CAPITAL LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «MONEY PENNY CAPITAL LIMITED»

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Employee Job Title Email Phone Country
Manoher Mulchandani Director
-
- GB
Udit Garg Director
-
- GB

Get in touch with 2 of contacts working at MONEY PENNY CAPITAL LIMITED

MONEY PENNY CAPITAL LIMITED Ownership and Group Structure

MONEY PENNY CAPITAL LIMITED is a holding company that owns 4 of business within its group, including MONEY PENNY CA*************, WEALTHFUSIO*********, MONEY PENNY FID**************, WEALTHEXPRE**********.


MONEY PENNY CAPITAL LIMITED Shareholders

There are currently 5 people with significant control at MONEY PENNY CAPITAL LIMITED. One of of major shareholders of MONEY PENNY CAPITAL LIMITED is KAJAL (. RE TANYA) SHETTY, which owns 1700 ORDINARY shares, with a total value of 1,700 GBP and CRISTINA BOTAN, which owns 2000 ORDINARY shares, with a total value of 2,000 GBP and GEMINI SHAH, which owns 2500 ORDINARY shares, with a total value of 2,500 GBP and HITEN KUMAR SHAH, which owns 1000 ORDINARY shares, with a total value of 1,000 GBP and UMESH SHAH, which owns 1000 ORDINARY shares, with a total value of 1,000 GBP.


Name Quantity Share Type Value
KAJAL (. RE TANYA) SHETTY 1700 ORDINARY 1700 GBP
CRISTINA BOTAN 2000 ORDINARY 2000 GBP
GEMINI SHAH 2500 ORDINARY 2500 GBP
HITEN KUMAR SHAH 1000 ORDINARY 1000 GBP
UMESH SHAH 1000 ORDINARY 1000 GBP

MONEY PENNY CAPITAL LIMITED competitors:

Top 5 similar companies of MONEY PENNY CAPITAL LIMITED are BLACKROCK ADVISORS (UK) LIMITED, EMERCHANTPAY LIMITED, INFRARED CAPITAL PARTNERS LIMITED, HELM GODFREY PARTNERS LTD, THESIS ASSET MANAGEMENT LIMITED. View and export all the competitor list of MONEY PENNY CAPITAL LIMITED by upgrading your account here.


BLACKROCK ADVISORS (UK) LIMITED


Revenue
729,026,000.0
Age
58 years
Employees
11
Industry
View Financial Services
Website
View http://www.bl***********

EMERCHANTPAY LIMITED


Revenue
110,574,680.46
Age
18 years
Employees
3
Industry
View Financial Services
Website
View https://www.eme*************

INFRARED CAPITAL PARTNERS LIMITED


Revenue
79,360,805.0
Age
25 years
Employees
2
Industry
View Financial Services
Website
View http://i*******

HELM GODFREY PARTNERS LTD


Revenue
11,874,976.0
Age
32 years
Employees
50
Industry
View Financial Services
Website
View http://www.hel************

THESIS ASSET MANAGEMENT LIMITED


Revenue
2,904,036.0
Age
38 years
Employees
3
Industry
View Financial Services
Website
View -

Frequently Asked Questions regarding MONEY PENNY CAPITAL LIMITED


Where is MONEY PENNY CAPITAL LIMITED registered office?

MONEY PENNY CAPITAL LIMITED is located at 9 MANSFIELD STREET LONDON, United Kingdom.

How many people work at MONEY PENNY CAPITAL LIMITED?

According to the latest account statement, there are currently 2 of employees working for MONEY PENNY CAPITAL LIMITED.

What is the Business Credit Score of MONEY PENNY CAPITAL LIMITED and how reliable is the company?

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

Does MONEY PENNY CAPITAL LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the MONEY PENNY CAPITAL LIMITED?

Information about the ultimate beneficial ownership MONEY PENNY CA************* of MONEY PENNY CAPITAL LIMITED is available when you order a business credit report.

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