SEND MONEY 24 LTD - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Send Money 24 Ltd

SEND MONEY 24 LTD was founded on 2011-06-28 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Send Money 24 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SEND MONEY 24 LTD

COMPASS HOUSE CHIVERS WAY HISTON CAMBRIDGE CB24 9AD Other companies in CB24

Filing Information

Company Number		07685129
Company ID Number		07685129
Date formed		2011-06-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2022
Account next due		31/03/2024
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB365375670~~

Last Datalog update:	2024-01-06 13:22:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEND MONEY 24 LTD

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Company Officers of SEND MONEY 24 LTD

Current Directors

Officer	Role	Date Appointed
ANI ZAZIAN	Company Secretary	2015-11-26
ANI ZAZIAN	Director	2015-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AVETIK MNATSAKANYAN	Company Secretary	2012-01-20	2015-11-27
AVETIK MNATSAKANYAN	Director	2012-01-20	2015-10-27
ANI ZAZIAN	Company Secretary	2011-06-28	2012-01-20
ANI ZAZIAN	Director	2011-06-28	2012-01-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-09		SECOND GAZETTE not voluntary dissolution
2023-10-24		FIRST GAZETTE notice for voluntary strike-off
2023-10-17		Application to strike the company off the register
2023-06-12		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-11-07		DIRECTOR APPOINTED MR AVETIK MNATSAKANYAN
2022-11-07		Appointment of Mr Avetik Mnatsakanyan as company secretary on 2022-11-07
2022-11-07		Termination of appointment of Ani Zazian on 2022-11-07
2022-11-07		APPOINTMENT TERMINATED, DIRECTOR ANI ZAZIAN
2022-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANI ZAZIAN
2022-11-07	TM02	Termination of appointment of Ani Zazian on 2022-11-07
2022-11-07	AP03	Appointment of Mr Avetik Mnatsakanyan as company secretary on 2022-11-07
2022-11-07	AP01	DIRECTOR APPOINTED MR AVETIK MNATSAKANYAN
2022-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-20	PSC04	Change of details for Mr Avetik Mnatsakanyan as a person with significant control on 2020-02-12
2020-02-20	PSC07	CESSATION OF VLADIMIR SHARKO AS A PERSON OF SIGNIFICANT CONTROL
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-11	PSC04	PSC'S CHANGE OF PARTICULARS / MR VLADIMIR SHARKO / 11/07/2018
2018-07-11	PSC04	PSC'S CHANGE OF PARTICULARS / MR AVETIK MNATSAKANYAN / 11/07/2018
2018-07-11	CH01	Director's details changed for Mrs Ani Zazian on 2018-07-11
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIR SHARKO
2017-08-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVETIK MNATSAKANYAN
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27	TM02	Termination of appointment of Avetik Mnatsakanyan on 2015-11-27
2015-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR AVETIK MNATSAKANYAN
2015-11-27	AP03	Appointment of Mrs Ani Zazian as company secretary on 2015-11-26
2015-11-27	AP01	DIRECTOR APPOINTED MRS ANI ZAZIAN
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17	AR01	28/06/14 ANNUAL RETURN FULL LIST
2014-04-04	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19	AR01	28/06/13 ANNUAL RETURN FULL LIST
2013-04-03	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/12 FROM Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR England
2012-07-26	AR01	28/06/12 ANNUAL RETURN FULL LIST
2012-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/12 FROM 92 Holland Road London W14 8BN England
2012-01-21	AP03	SECRETARY APPOINTED MR AVETIK MNATSAKANYAN
2012-01-21	TM02	APPOINTMENT TERMINATED, SECRETARY ANI ZAZIAN
2012-01-21	AP01	DIRECTOR APPOINTED MR AVETIK MNATSAKANYAN
2012-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANI ZAZIAN
2011-06-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to SEND MONEY 24 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SEND MONEY 24 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SEND MONEY 24 LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEND MONEY 24 LTD

Intangible Assets

Patents

We have not found any records of SEND MONEY 24 LTD registering or being granted any patents

Domain Names

SEND MONEY 24 LTD owns 1 domain names.

web-money.co.uk

Trademarks

We have not found any records of SEND MONEY 24 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEND MONEY 24 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SEND MONEY 24 LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where SEND MONEY 24 LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEND MONEY 24 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SEND MONEY 24 LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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