Moneyfellows Technologies Holdings Limited

12563669

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GANNONS, 20 -21, LONDON, WC1R 4BW

Incorporated 20/04/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Ahmed Labib Mohamed Elsayed Wadi

director · Since 20/04/2020

CEO

EGYPTIAN · EGYPT · Age 38

Mr Cyril Collon

director · Since 21/07/2020

DIRECTOR

FRENCH · FRANCE · Age 56

Mr Hany Fekry Ali Mohamed Elsonbaty

director · Since 21/07/2020

DIRECTOR

EGYPTIAN · EGYPT · Age 53

Mrs Hangwi Muambadzi

director · Since 13/10/2022

FINTECH INVESTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 36

Mr Patrick Meisberger

director · Since 31/03/2025

DIRECTOR

GERMAN · GERMANY · Age 54

Mr Omar Laalej

director · Since 02/07/2025

DIRECTOR

MOROCCAN · MOROCCO · Age 42

Mr Mohamed Aladdin

director · Since 06/07/2025

DIRECTOR

EGYPTIAN · EGYPT · Age 35

Persons with Significant Control

Ahmed Labib Mohamed Elsayed Wadi

Significant control

Egyptian · Egypt · Age 38

Gannons, 20 -21, Jockey's Fields, London, WC1R 4BW

Notified 20/04/2020