MONEY BANQUE LTD
MONEY BANQUE LTD is a private limited company registered in the United Kingdom, under 11814511, incorporated on 8 February 2019. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 7 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Formerly known as KAPITAL FINTECH LIMITED. Directors include KAPITAL BANQUE LTD. Sole shareholder is KAPITAL BANQUE LTD. Associated with 4 related entities, including KAPITAL BANQUE LTD, KAPITAL FINANCIAL LTD, and 15376181. The overall risk score is 0/100 (negligible). Accounts next due 2024-11-30, overdue as of 2026-03-02. Confirmation statement next due 2024-06-21, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
KAPITAL FINTECH LIMITED
Registered Address
11814511 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-06-21, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-11-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 11814511 | 2026-06-01 | open_in_new |