Back to search

Company profile

THE MONEY TEAM 369 LTD

active • ltd • 88 Snakes Lane East, Woodford Green, IG8 7HX

Company no.15339217Officers2Documents7

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
15339217
Company Status
active
Type
ltd
Date Of Creation
2023-12-09
Registered Office
88 Snakes Lane East, Woodford Green, IG8 7HX
Sic Codes
manufacture of wallpaper, sale of used cars and light motor vehicles, buying and selling of own real estate

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£461

Equity

£1,199

Total liabilities

£1,660

Cash in bank

£0

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2024

Latest snapshot

Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£0
YearNet AssetsTotal AssetsTotal Liabilities
2024£1,199£461-£1,660

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 contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

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.

Locked insight

Sign up or log in to unlock financial insight

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.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted31 Dec 20255 Months
Accounts Submitted7 Sep 20259 Months
Accounts Submitted11 Dec 20241 Year
Confirmation Statement Submitted11 Dec 20241 Year
Change of Date Of Creation11 Dec 20241 Year
Change of Jurisdiction11 Dec 20241 Year
Change of Registered Office Address11 Dec 20241 Year
Change of Type11 Dec 20241 Year
FINATAN, Marian-Adrian Appointed9 Dec 20232 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2025-12-31Open PDF
accounts-with-accounts-type-micro-entity2025-09-07Open PDF
confirmation-statement-with-no-updates2024-12-11Open PDF
change-person-director-company-with-change-date2024-07-15Open PDF
change-to-a-person-with-significant-control2024-07-15Open PDF
change-registered-office-address-company-with-date-old-address-new-address2024-03-23Open PDF
incorporation-company2023-12-09Open PDF