3S MONEY CLUB LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
None on the register
Cash
£4M
+1% vs 2024
Net assets
£8M
-10.4% vs 2024
Employees
179
-10.9% vs 2024
Profit before tax
—
Period ending 2025-05-31
Cash
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2025-05-31
| Metric | Trend | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | -£5,164,754 | |
| Cash | — | £4,653,752 | — | — | £4,454,139 | £4,498,924 | |
| Total assets less current liabilities | — | £5,034,546 | — | — | £9,457,407 | £8,471,119 | |
| Net assets | — | — | — | — | — | — | |
| Equity | £1,194,041 | £5,034,546 | £9,557,183 | £10,561,291 | £9,457,407 | £8,471,119 | |
| Average employees | — | 30 | — | — | 201 | 179 | |
| Wages | — | — | — | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the company's ability to continue as a going concern. In making this assessment, they have considered the company's financial position, cash flow forecasts, and any material uncertainties that may affect its ability to meet liabilities as they fall due over the next 12 months from the date of approval of the financial statements. Based on this review, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the directors continue to adopt the going concern basis in preparing the financial statements”
Group structure
- 3S MONEY CLUB LIMITED · parent
- 3S Money (Hong Kong) Limited 100%
- 3S Money (Luxembourg) S.A. 100%
- 3S Money (Singapore) Pte. Limited 100%
Significant events
- “strategic restructuring of its client-facing teams to prioritise trade corridors between the UK/EU and the MENA and Southeast Asia regions”
- “obtained a Money Service Operator (MSO) licence from the Hong Kong Customs and Excise Department”
- “closed our Singapore entity during the year, with Hong Kong now serving as the regional headquarters”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAHA, Hasan | Director | 2025-05-08 | Dec 1994 | British |
| DIKOUCHINE, Andrei | Director | 2013-06-18 | Dec 1972 | British |
| DJUGAJEVS, Jevgenijs | Director | 2020-08-20 | Oct 1976 | Latvian |
| KNIGHT, Angela | Director | 2024-02-29 | Jan 1980 | British |
| RANDALL, Donald William | Director | 2025-10-23 | Dec 1950 | British |
| WRIGHT, Paul Keith | Director | 2023-03-01 | Jan 1957 | British |
| ZHIZNEVSKY, Ivan | Director | 2018-07-02 | May 1984 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASS, Bianca | Director | 2022-08-17 | 2023-01-30 |
| BRINDLEY, Emma Louise | Director | 2022-08-17 | 2023-02-23 |
| PARKER, David John | Director | 2019-01-11 | 2021-12-08 |
| PIZER, Martyn Sydney | Director | 2019-02-01 | 2021-12-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ivan Zhiznevsky | Individual | Significant influence | 2018-05-22 | Active |
| Mr Andrei Dikouchine | Individual | Significant influence | 2016-06-18 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | AA | accounts | Accounts with accounts type group | |
| 2025-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-28 | AA | accounts | Accounts with accounts type group | |
| 2025-02-10 | SH01 | capital | Capital allotment shares | |
| 2025-01-01 | SH01 | capital | Capital allotment shares | |
| 2024-11-11 | SH01 | capital | Capital allotment shares | |
| 2024-10-30 | SH01 | capital | Capital allotment shares | |
| 2024-08-16 | SH01 | capital | Capital allotment shares | |
| 2024-08-11 | SH01 | capital | Capital allotment shares | |
| 2024-08-07 | SH01 | capital | Capital allotment shares | |
| 2024-07-16 | SH01 | capital | Capital allotment shares | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-18 | SH01 | capital | Capital allotment shares | |
| 2024-04-17 | SH01 | capital | Capital allotment shares | |
| 2024-04-15 | SH01 | capital | Capital allotment shares | |
| 2024-03-18 | SH06 | capital | Capital cancellation shares | |
| 2024-03-18 | SH03 | capital | Capital return purchase own shares | |
| 2024-03-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 8
- Officers appointed
- 2
- Officers resigned
- 0
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 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
—
Not reported
-
Cash
+1%
£4,454,139 £4,498,924
-
Net assets
—
Not reported
-
Employees
-10.9%
201 179
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers