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Moneytt International Ltd

04310743

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Penton Business Centre, Unit 1, No 8 Canterbury Place, London, SE17 3AG
Incorporated 25/10/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Amy Patricia Ling Gray

director · Since 05/08/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 4 other boards

Amy Patricia Ling Gray

director · Since 05/08/2015

British · United Kingdom · Age 36

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 31/10/2001

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 31/10/2001

Dan Dan Chen

secretary · Resigned 02/05/2007

Jia Jin He

director · Resigned 11/10/2008

Nicholas Ng

director · Resigned 10/03/2009

Chuan Ying Zhan

director · Resigned 01/11/2009

Li Yang

secretary · Resigned 08/09/2010

Jia De He

director · Resigned 28/01/2013

Pik Yiu Cheng

director · Resigned 14/03/2014

Wing Kin Hogtu Poon

director · Resigned 05/08/2015

Persons with Significant Control

Mrs Amy Patricia Ling Gray

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 36

Penton Business Centre, Unit 1, No 8 Canterbury Place, London, SE17 3AG

Notified 29/11/2017

Former PSCs

Moneytt (Asia) Ltd

Ceased 29/11/2017

Change History

status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → Penton Business Centre
2026-08-12

PENTON BUSINESS CENTRE

post town → London
2026-08-12

LONDON

officer appointed → GRAY, Amy Patricia Ling
2026-08-12

CompanyRankvs 59098+ SIC 82990 peers
58

Financial strength6th percentile among SIC peers · 2/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 3.08× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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59098Moneytt International Ltd
58
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£30k

Balance sheet strength

Cash

£698

Cash in the bank

Net Current Assets

£12k

Working capital

Current Assets

£18k

Current Liabilities

£6k

Fixed Assets

£889

Debtors

£17k

1avg. employees-1

Balance Sheet

Bank loans & overdrafts£43k
Assets less current liabilities£13k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20243.08+£14k
20230.48—

Derived from filed accounts. Not audited figures.