MONEYNETINT LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
Cash
£12M
Latest balance sheet
Net assets
£964K
Equity attributable
Employees
29
Average over period
Profit before tax
-£1M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- MONEYNETINT LTD 2014-08-29 → present
- MONEYNET INTERNATIONAL MONEY TRANSFERS LIMITED 2004-12-24 → 2014-08-29
- FRESHNAME NO. 331 LIMITED 2004-09-30 → 2004-12-24
Net assets
10-year trend · vs Financials median
Accounts
10-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | -65.2% | — | -82.0% | — | -134.0% | |
| Net margin | — | — | — | — | — | 0.9% | — | -46.9% | — | -48.9% | |
| Return on capital employed | — | — | — | — | — | -63.5% | — | -129.9% | — | -227.9% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- MONEYNETINT LTD · parent
- M-NET International INC 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-08-05 RESOLUTIONS Resolution
- 2025-07-29 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-01-01