£964k
Not reported the period beforeActive05246578Private limited companyLondon
MONEYNETINT LTD
Significant control: Yishay- Moshe Trif (25–50%), Gil Asher Trif (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Administration of financial markets (SIC 66110). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
MONEYNETINT LTD is an active private limited company (company number 05246578) incorporated on 30 September 2004, registered in London. Its registered activity is administration of financial markets (SIC 66110). Latest full accounts cover the period ending 31 December 2024, showing net assets of £964k and cash of £11.87m, with 29 employees on average. Turnover was £1.64m and profit for the year −£802k.
Peer position · net assets
By net assets it sits in the top quarter of 173 comparable companies in London (median £235, upper quartile £42k).
02
Ownership and control
- Mr Yishay- Moshe Trif
- owns 25–50% of shares
- Mr Gil Asher Trif
- owns 25–50% of shares
- Mr Raphael Yehudah Golan
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 30 September 200422 yrs ago
- Next accounts due
- 30 September 202625 days overdue
- Confirmation statement due
- 14 October 2027in 354 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 66110
- Administration of financial markets
- Accounts type
- Full
- Size band
- SmallCompanies Act thresholds
05
Financials
£11.87m
Not reported the period before£1.64m
Not reported the period before29
Not reported the period before| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £964k | £11.87m | £9.54m | £25.35m | £1.64m | −£802k | 29 |
| 1 January 2024 | — | — | — | — | — | — | — |
| 31 December 2023 | £1.95m | £12.38m | £9.99m | £25.66m | £3.09m | −£1.45m | 32 |
Current ratio0.84Current assets ÷ creditors within one year
Net margin-48.9%Profit for the year ÷ turnover
Cash per employee£409kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £963,696 at 31 December 2024
- Current assets below creditors within one yearCurrent ratio 0.84
- Cash at bank of £50,000 or moreCash £11,868,191
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 30 September 2004
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 354 days
- Next accounts due25 days overdue
- Accounts period endNet assets £964k · full accounts
- Accounts period end
- Accounts period endNet assets £1.95m · full accounts
- Incorporated
08
Similar companies in London
- VOLTA CAPITAL MANAGEMENT LIMITEDLondon · inc. Dec 2004
- TRADESTATION INTERNATIONAL LTDLondon · inc. Jun 2004
- SP FAMILY OFFICE LIMITEDLondon · inc. May 2005
- LDJB TRADING LTDLondon · inc. Jun 2005
- IN TOUCH CAPITAL MARKETS LIMITEDWimbledon · inc. Nov 2003
- SS&C FUND SERVICES (UK) LIMITEDLondon · inc. Aug 2003
All companies incorporated on 30 September 2004 · in Sept 2004.
09
Reminders for MONEYNETINT LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.