# MONEYGAPS LTD (15440713)

> MONEYGAPS LTD is an active private limited company (company number 15440713) incorporated on 24 January 2024, registered in Long Eaton. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 31 January 2026, showing net assets of £38k and cash of £59k, with 1 employee on average. Net assets rose 107% on the prior period (£18k).

- Status: Active
- Incorporated: 2024-01-24
- Registered office: Long Eaton, NG10 3SX
- SIC 70229: Management consultancy activities other than financial management
- Next accounts due: 2027-10-31
- Confirmation statement due: 2027-02-07
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the top quarter of 1,739 comparable companies in Nottingham (median £5,027, upper quartile £36k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2026-01-31 | £38k | £59k | £125 | — | — | — | 1 |
| 2025-01-31 | £18k | £29k | £3,123 | — | — | — | 1 |

size band micro.

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

- Net assets above zero: Net assets £37,576 at 31 January 2026
- Net assets up 10% or more on the prior period: +106.7% vs prior period
- Cash at bank of £50,000 or more: Cash £59,293
- Incorporated two to five years ago: Incorporated 24 January 2024

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

## Persons with significant control

- Dr Preetam Banerjee — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2024-01-24

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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/15440713
HTML: https://firmoscan.com/company/15440713-moneygaps-ltd