EQUALS MONEY INTERNATIONAL LIMITED
Overview
| Company Name | EQUALS MONEY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09558664 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUALS MONEY INTERNATIONAL LIMITED?
- Banks (64191) / Financial and insurance activities
Where is EQUALS MONEY INTERNATIONAL LIMITED located?
| Registered Office Address | 3rd Floor, Vintners' Place 68 Upper Thames Street EC4V 3BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUALS MONEY INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIR PAYMENTS LIMITED | Mar 23, 2018 | Mar 23, 2018 |
| Q MONEY ONE LIMITED | Apr 23, 2015 | Apr 23, 2015 |
What are the latest accounts for EQUALS MONEY INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EQUALS MONEY INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for EQUALS MONEY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Equals Group Plc as a person with significant control on Apr 29, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Termination of appointment of Simon England as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Lingard Simcox as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Matthijs Boon on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Quentin Mortimer Cooper as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Certificate of change of name Company name changed fair payments LIMITED\certificate issued on 03/05/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony James Quirke as a director on Oct 19, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Appointment of Mr Andrew John Phillips as a director on Dec 16, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Rosanna Colangeli as a secretary on Aug 01, 2021 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Termination of appointment of James Richard Hickman as a director on Jan 28, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon England as a director on Jan 28, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Quentin Mortimer Cooper as a director on Jan 28, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EQUALS MONEY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLANGELI, Rosanna | Secretary | Vintners Place 68 Upper Thames Street EC4V 3BJ London 3rd Floor United Kingdom | 286116830001 | |||||||
| BOON, Matthijs | Director | 68 Upper Thames Street EC4V 3BJ London 3rd Floor, Vintners' Place England | United Kingdom | Dutch | Director | 259519710002 | ||||
| PHILLIPS, Andrew John | Director | Vintners Place 68 Upper Thames Street EC4V 3BJ London 3rd Floor United Kingdom | United Kingdom | British | Chief Technology Officer | 138794180003 | ||||
| SIMCOX, James Lingard | Director | 68 Upper Thames Street EC4V 3BJ London 3rd Floor, Vintners' Place England | United Kingdom | British | Director | 296042160001 | ||||
| STRAFFORD-TAYLOR, Ian Alexander Irving | Director | 68 Upper Thames Street EC4V 3BJ London 3rd Floor, Vintners' Place England | England | British | Managing Director | 141444230003 | ||||
| QUIRKE, Anthony | Secretary | Woodhall Gate HA5 4TL Pinner 6 United Kingdom | 197070150001 | |||||||
| COOPER, Richard Quentin Mortimer | Director | Vintners Place 68 Upper Thames Street EC4V 3BJ London 3rd Floor United Kingdom | England | British | Group Finance Director | 148602480004 | ||||
| ENGLAND, Simon | Director | Vintners Place 68 Upper Thames Street EC4V 3BJ London 3rd Floor United Kingdom | England | British | Director | 264842290001 | ||||
| ENGLAND, Simon | Director | 68 Upper Thames Street EC4V 3BJ London 3rd Floor, Vintners' Place England | England | British | Chief Operating Officer | 179012020001 | ||||
| HELLICAR-BOWMAN, Desmond Andrew | Director | 25 High Street WD3 1ET Rickmansworth Hamilton House Hertfordshire England | England | British | Company Director | 200098010001 | ||||
| HICKMAN, James Richard | Director | 68 Upper Thames Street EC4V 3BJ London 3rd Floor, Vintners' Place England | United Kingdom | British | Chief Commercial Officer | 160155450001 | ||||
| QUIRKE, Anthony James | Director | 68 Upper Thames Street EC4V 3BJ London 3rd Floor, Vintners' Place England | England | British | Accountant | 96507630002 |
Who are the persons with significant control of EQUALS MONEY INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equals Group Limited | Jan 19, 2017 | 3rd Floor 68 Upper Thames Street EC4V 3BJ London Vintners' Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Q Money Limited | Apr 06, 2016 | 3rd Floor 68 Upper Thames Street EC4V 3BJ London Vintners' Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony James Quirke | Apr 06, 2016 | 68 Upper Thames Street EC4V 3BJ London 3rd Floor, Vintners' Place England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0