Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
AFRIKMONEY LTD
active • ltd • Regus- Office 239 200 Brook Drive, Reading, RG2 6UB, England
Company no.12724375Officers4Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12724375
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2020-07-06
- Registered Office
- Regus- Office 239 200 Brook Drive, Reading, RG2 6UB, England
- Sic Codes
- activities auxiliary to financial intermediation n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£741
Equity
-£55,043
Total liabilities
£55,784
Cash in bank
£741
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
-£9.75k
-21.53%Cash in bank
-£6.17k
-89.28%Total assets
-£6.17k
-89.28%Total liabilities
-£3.58k
-6.86%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£41,645-£7,070-£55,784
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£741
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £41,645 | £4,926 | -£46,571 |
| 2022 | -£40,495 | £7,043 | -£47,538 |
| 2023 | -£45,290 | £6,912 | -£52,202 |
| 2024 | -£55,043 | £741 | -£55,784 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| BONIFACE, Vivian Ada Appointed | 6 Feb 2026 | 3 Months |
| ALAMU, John Adedamola, Mr. Resigned | 9 Jan 2026 | 4 Months |
| Accounts Submitted | 28 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 1 Sep 2025 | 9 Months |
| ALAMU, John Adedamola, Mr. Appointed | 28 Aug 2025 | 9 Months |
| Confirmation Statement Submitted | 13 May 2025 | 1 Year |
| Accounts Submitted | 1 Oct 2024 | 1 Year |
| Accounts Submitted | 4 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 4 Jun 2024 | 1 Year |
| Change of Date Of Creation | 4 Jun 2024 | 1 Year |
| Change of Jurisdiction | 4 Jun 2024 | 1 Year |
| Change of Registered Office Address | 4 Jun 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-to-a-person-with-significant-control | 2026-05-02 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-02-11 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-09 | Open PDF |
| accounts-with-accounts-type-unaudited-abridged | 2025-09-28 | Open PDF |
| confirmation-statement-with-updates | 2025-09-01 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-09-01 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-08-28 | Open PDF |
| confirmation-statement-with-updates | 2025-05-12 | Open PDF |
| capital-allotment-shares | 2025-03-11 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-10-01 | Open PDF |
| confirmation-statement-with-no-updates | 2024-06-04 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-09-19 | Open PDF |