Firmoscan
Active11390108Private limited companyLlanelli

ABC MONEY LTD

Significant control: Owen Thomas (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

ABC MONEY LTD is an active private limited company (company number 11390108) incorporated on 31 May 2018, registered in Llanelli. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 122 companies in financial intermediation not elsewhere classified in Swansea with filed accounts; the median reports net assets of £12k and is 11 years old.

02

Ownership and control

1 active
  • Mr Owen Thomas
    Individual · since 31 May 2018
    • owns 75–100% of shares

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
31 May 20188 yrs ago
First accounts due
29 February 20202429 days overdue
Confirmation statement due
14 June 2027in 233 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64999
Financial intermediation not elsewhere classified
Accounts type
Micro Entity
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 31 May 2018
  • Accounts past their due dateDue 29 February 2020

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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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

Newest first
  1. Confirmation statement duein 233 days
  2. First accounts due2429 days overdue
  3. Incorporated
08

Similar companies in Swansea

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 31 May 2018 · in May 2018.

09

Reminders for ABC MONEY LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).