EQUALS MONEY INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

EQUALS MONEY INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUALS MONEY INTERNATIONAL LIMITED was incorporated 8 years ago on 23/04/2015 and has the registered number: 09558664. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUALS MONEY INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, VINTNERS' PLACE
LONDON
EC4V 3BJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FAIR PAYMENTS LIMITED (until 03/05/2023)
Q MONEY ONE LIMITED (until 23/03/2018)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ALEXANDER IRVING STRAFFORD-TAYLOR Oct 1960 British Director 2017-09-08 CURRENT
MR ANDREW JOHN PHILLIPS Jan 1981 British Director 2021-12-16 CURRENT
MR RICHARD QUENTIN MORTIMER COOPER Dec 1960 British Director 2021-01-28 CURRENT
MR SIMON ENGLAND Jun 1976 British Director 2021-01-28 CURRENT
MR MATTHIJS BOON Nov 1976 Dutch Director 2019-08-06 CURRENT
ROSANNA COLANGELI Secretary 2021-08-01 CURRENT
ANTHONY JAMES QUIRKE Mar 1970 British Director 2015-04-23 UNTIL 2022-10-19 RESIGNED
MR JAMES RICHARD HICKMAN Jun 1971 British Director 2017-09-08 UNTIL 2021-01-28 RESIGNED
MR DESMOND ANDREW HELLICAR-BOWMAN Nov 1957 British Director 2015-08-13 UNTIL 2016-08-04 RESIGNED
MR SIMON ENGLAND Jun 1976 British Director 2017-09-08 UNTIL 2019-07-24 RESIGNED
ANTHONY QUIRKE Secretary 2015-04-23 UNTIL 2016-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equals Group Plc 2017-01-19 London   Significant influence or control as firm
Mr Anthony James Quirke 2016-04-06 - 2020-01-10 3/1970 London   Significant influence or control
Q Money Limited 2016-04-06 - 2020-01-10 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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EQUALS MONEY UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SPECTRUM FINANCIAL GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
EQUALS CONNECT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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GOGO REMIT LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CLAPPAR LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management
THE PAYMENTS PRACTICE LIMITED BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
UNIVERSE PAYMENTS LIMITED BUCKINGHAMSHIRE UNITED KINGDOM Active DORMANT 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Q Money One Limited - Period Ending 2015-12-31 2016-09-30 31-12-2015 £1 Cash

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