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All Information about:

                        
Name

U Money Limited

Address
Building 1 The Phoenix Centre
Colliers Way
Nottingham
NG8 6AT
VAT ID no VAT ID available
Company No. 13475052 Show on Companies House
Accountsdormant
last accounts made up to 28 February 2023
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Morses Club Limited Status: Active Notified: 17/10/2022 Companies House Number: 06793980 Nature of Control
  • Ownership of shares - 75% or more
  • Campbell, Graeme James Status: Ceased Notified: 24/06/2021 Ceased: 17/10/2022 Date of Birth: 03/1972 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Helium Miracle 332 Limited Status: Ceased Notified: 24/06/2021 Ceased: 17/10/2022 Companies House Number: 13195489 Nature of Control
  • Ownership of shares - 75% or more
  • Smith, Paul Mark Status: Ceased Notified: 24/06/2021 Ceased: 17/10/2022 Date of Birth: 09/1966 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Campbell, Graeme James Nottingham, United Kingdom Status: Active Notified: 24/06/2021 Date of Birth: 03/1972 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Marshall, Gary Peter Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 18/02/2022 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB U Money Services Limited Status: Ceased Notified: 02/07/2021 Ceased: 17/10/2022 Companies House Number: 13490026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors