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MONEY2U LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2004-11-23 | Reg. 05294560 | Data as of 2026-06-01
96090 - Other service activities n.e.c.

MONEY2U LIMITED is a private limited company registered in the United Kingdom, under 05294560, incorporated on 23 November 2004. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 21 years. Registered office address: CA1 1BJ Carlisle, the United Kingdom. Directors include MRS NICOLA JANE CHAPMAN and MR JAMES HENRY CHAPMAN. Shareholders include MR JAMES HENRY CHAPMAN and MRS NICOLA JANE CHAPMAN. Associated with 4 related entities, including 08433576, JCSET LIMITED, and COMPASS NRG LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 05294560

Registered Address

ARKLE HOUSE
31 LONSDALE STREET
CUMBRIA
CA1 1BJ CARLISLE
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS NICOLA JANE CHAPMAN
25-50% SECRETARY DIRECTOR SHAREHOLDER
person MR JAMES HENRY CHAPMAN
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 08433576
🇬🇧 JCSET LIMITED
🇬🇧 COMPASS NRG LTD
🇬🇧 08421948

Source Records (1)

companieshouse 05294560 2026-06-01 open_in_new
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