UK Companies House feature
MOONPAY (UK) LIMITED
Cash
£163K
-59.3% vs 2021
Net assets
£275K
+513% vs 2021
Employees
76
+216.7% vs 2021
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 12055543
- Status
- Active
- Incorporation
- 2019-06-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2022-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | -£45,799 | — | £45,321 | £31,904 | |
| Cash | £1 | — | — | — | £400,045 | £162,783 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | £1 | — | -£45,798 | — | £44,864 | £275,032 | |
| Equity | £1 | £1 | -£45,798 | -£45,798 | £44,864 | £275,032 | |
| Average employees | 1 | — | 1 | — | 24 | 76 | |
| Wages | — | — | — | — | — | — |
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The company is a wholly owned subsidiary of MoonPay Inc Delaware, which has confirmed its intention and ability to provide continued financial support to the company should it be required for at least 12 months from the date of approval of these financial statements. The directors have considered this support, together with the company's current financial position and forecasts, and are satisfied that it is appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “The company obtained its CryptoAsset registration with the Financial Conduct Authority (FCA), granted under the Money Laundering, Terrorist Financing, and Transfer of Funds Regulations 2017 (as amended). The registration became effective on 1 September 2023, when the company began recognising revenue derived from customers in the United Kingdom.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROWN, Maximilian | Director | 2019-06-17 | Nov 1981 | British |
| SOTO-WRIGHT, Ivan | Director | 2022-04-01 | Dec 1989 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Simon | Director | 2022-04-01 | 2023-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ivan Soto-Wright | Individual | Shares 25–50% | 2022-01-01 | Active |
| Moon Pay Inc | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-01-01 | Ceased 2022-01-01 |
| Mr Maximilian Crown | Individual | Shares 75–100% | 2019-06-17 | Ceased 2022-12-31 |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-27 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-31 | AA | accounts | accounts with accounts type small |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-05 | TM01 | officers | termination director company with name termination date |
| 2023-03-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-12-09 | AA | accounts | accounts with accounts type small |
| 2022-08-23 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-08-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-13 | AA | accounts | accounts with accounts type small |
| 2022-04-12 | AP01 | officers | appoint person director company with name date |
| 2022-04-12 | AP01 | officers | appoint person director company with name date |
| 2022-03-25 | DISS40 | gazette | gazette filings brought up to date |
| 2022-03-08 | GAZ1 | gazette | gazette notice compulsory |
| 2021-09-30 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-13 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory