UK Companies House feature
MONEYNETINT LTD
Cash
£12M
Latest balance sheet
Net assets
£964K
Equity attributable
Employees
29
Average over period
Profit before tax
-£1M
Period ending 2024-12-31
Profile
- Company number
- 05246578
- Status
- Active
- Incorporation
- 2004-09-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Net assets
10-year trend · vs UK Fintech median
Accounts
10-year trend · latest 2024-12-31
| Metric | Trend | 2020-11-01 | 2021-10-31 | 2021-11-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-01-01 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £3,662,804 | — | £3,090,249 | — | £1,639,192 | |
| Operating profit | — | — | — | — | — | -£2,387,915 | — | -£2,534,946 | — | -£2,196,423 | |
| Profit before tax | — | — | — | — | — | £32,691 | — | -£862,336 | — | -£1,041,730 | |
| Net profit | — | — | — | — | — | £32,691 | — | -£1,448,525 | — | -£802,241 | |
| Cash | — | £13,382,038 | — | £38,008,810 | — | £26,649,034 | — | £12,377,770 | — | £11,868,191 | |
| Total assets less current liabilities | — | £1,945,504 | — | £5,239,413 | — | £3,758,330 | — | £1,951,560 | — | £963,696 | |
| Net assets | — | £1,945,504 | — | £5,239,413 | — | £3,758,330 | — | £1,951,560 | — | £963,696 | |
| Equity | — | £1,945,504 | — | £5,239,413 | — | £3,758,330 | £3,758,330 | £1,951,560 | £1,951,560 | £963,696 | |
| Average employees | — | 35 | — | 35 | — | 32 | — | 32 | — | 29 | |
| Wages | — | — | — | — | — | £1,806,429 | — | £1,803,254 | — | £1,603,975 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gordon Levy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the accounts are authorised for issue.”
Subsidiaries
- M-NET International INC · 100% held · USA
Significant events
- “During the year, the Financial Conduct Authority imposed restrictions which prevented the onboarding of new clients until November 2024. These restrictions adversely affected revenues and contributed to the losses reported for the year. Following their removal, the directors implemented cost reduction measures and are now focused on rebuilding the customer base.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISAACS, Leon David | Director | 2009-05-25 | Feb 1961 | British |
| TRIF, Yishay Moshe | Director | 2005-01-11 | Jul 1977 | Israeli |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLC CORPORATE SERVICES LIMITED | Corporate Secretary | 2004-12-21 | 2011-11-25 |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2004-09-30 | 2004-12-21 |
| GOLAN, Raphael Yehudah | Director | 2004-12-21 | 2026-04-14 |
| SLC CORPORATE SERVICES LIMITED | Corporate Director | 2004-09-30 | 2004-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Raphael Yehudah Golan | Individual | Significant influence | 2019-08-01 | Ceased 2026-04-14 |
| Mr Gil Asher Trif | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr Yishay- Moshe Trif | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | TM01 | officers | termination director company with name termination date |
| 2026-04-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-08-05 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-08-05 | SH20 | capital | legacy |
| 2025-08-05 | CAP-SS | insolvency | legacy |
| 2025-08-05 | RESOLUTIONS | resolution | resolution |
| 2025-07-29 | RESOLUTIONS | resolution | resolution |
| 2024-12-31 | AA | accounts | accounts with accounts type full |
| 2024-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-11 | AA | accounts | accounts with accounts type unaudited abridged |
| 2023-03-15 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-05 | AA | accounts | accounts with accounts type unaudited abridged |
| 2022-09-01 | AA01 | accounts | change account reference date company previous shortened |
| 2022-09-01 | AA | accounts | accounts with accounts type unaudited abridged |
| 2021-12-27 | AA | accounts | accounts with accounts type unaudited abridged |
| 2021-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
-1.74
DISTRESS
Altman Z″
- Working capital / Total assets -0.173 × 6.56 = -1.14
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.097 × 6.72 = -0.65
- Book equity / Total liabilities 0.044 × 1.05 = +0.05
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory