ML

MONEYNETINT LTD

Active

Company number 05246578

London, England · Incorporated 30 September 2004

Riley Studios, 724 Holloway Road, London, N19 3JD, England

Last updated on 25 August 2026

Administration of financial markets · SIC 66110

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 January 2017

Company history

Previous company names

FRESHNAME NO. 331 LIMITED · 30 September 2004 – 24 December 2004

MONEYNET INTERNATIONAL MONEY TRANSFERS LIMITED · 24 December 2004 – 29 August 2014

Company overview

**MONEYNETINT LTD** is an active private limited company incorporated on 30 September 2004. It is registered in England and Wales and operates from Riley Studios, 724 Holloway Road, London, N19 3JD. The company’s principal activity is classified under SIC 66110.

Its most recent full accounts, made up to 31 December 2024, are not overdue, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 28 October 2025 and is not overdue.

The company has two directors: Leon David Isaacs (British, resident in England, appointed 2009) and Yishay Moshe Trif (Israeli, resident in Israel, appointed 2005). Persons with significant control are Mr Yishay-Moshe Trif and Mr Gil Asher Trif, each holding 25–50% of the shares.

The company has no charges, no insolvency history and has never been liquidated. Recent filings on 14 April 2026 record the cessation of a person with significant control and the termination of a director.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gil Asher Trif
Born February 1979
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Yishay- Moshe Trif
Born July 1977
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

5 funding rounds
19 January 2017
Shares allotted · 0 shares allotted
—
2 November 2016
Shares allotted · 0 shares allotted
—
1 September 2014
Shares allotted · 0 shares allotted
—
17 May 2010
Shares allotted · 0 shares allotted
—
19 January 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 August 2025 View
Legacy
Capital
5 August 2025 View
Legacy
Insolvency
5 August 2025 View
Resolution
Resolution
5 August 2025 View
Resolution
Resolution
29 July 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
1 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2020 View
Accounts With Accounts Type Small
Accounts
26 October 2020 View
Change Person Director Company With Change Date
Officers
1 October 2020 View
Change Person Director Company With Change Date
Officers
1 October 2020 View
Change Person Director Company With Change Date
Officers
1 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
24 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Change Person Director Company With Change Date
Officers
17 May 2019 View
Change Person Director Company With Change Date
Officers
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2018 View
Accounts With Accounts Type Small
Accounts
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
19 September 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Capital Allotment Shares
Capital
1 February 2017 View
Capital Allotment Shares
Capital
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
22 June 2016 View
Accounts Amended With Accounts Type Full
Accounts
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Capital Allotment Shares
Capital
3 September 2014 View
Certificate Change Of Name Company
Change Of Name
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Change Person Director Company With Change Date
Officers
7 July 2013 View
Resolution
Resolution
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2012 View
Change Person Director Company With Change Date
Officers
14 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 May 2012 View
Resolution
Resolution
16 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2011 View
Termination Secretary Company With Name
Officers
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Resolution
Resolution
28 July 2010 View
Capital Allotment Shares
Capital
14 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2010 View
Capital Allotment Shares
Capital
6 February 2010 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Legacy
Officers
28 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2008 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Address
2 October 2007 View
Legacy
Annual Return
1 October 2007 View
Resolution
Resolution
17 October 2006 View
Resolution
Resolution
17 October 2006 View
Resolution
Resolution
17 October 2006 View
Legacy
Annual Return
4 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2006 View
Legacy
Mortgage
7 March 2006 View
Legacy
Mortgage
22 December 2005 View
Legacy
Annual Return
26 October 2005 View
Legacy
Accounts
22 September 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Certificate Change Of Name Company
Change Of Name
24 December 2004 View
Incorporation Company
Incorporation
30 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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