# ABC MONEY LTD (11390108)

> 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.

- Status: Active
- Incorporated: 2018-05-31
- Registered office: Llanelli, SA15 3JA
- SIC 64999: Financial intermediation not elsewhere classified
- Next accounts due: 2020-02-29
- Confirmation statement due: 2027-06-14
- Accounts type: MICRO ENTITY

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.

## Filing and accounts signals (facts, not a rating)

- Incorporated five or more years ago: Incorporated 31 May 2018
- Accounts past their due date: Due 29 February 2020

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Owen Thomas — owns 75–100% of shares, since 2018-05-31

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/11390108
HTML: https://firmoscan.com/company/11390108-abc-money-ltd