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MONEYBRAIN LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2007-07-24 | Reg. 06322797 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

MONEYBRAIN LTD is a private limited company registered in the United Kingdom, under 06322797, incorporated on 24 July 2007. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 18 years. Registered office address: SK10 4TG Macclesfield, the United Kingdom. Formerly known as MONEYBRAIN (SK) LTD. Directors include MR LEE JAMES BIRKETT. Sole shareholder is MR LEE JAMES BIRKETT. Associated with 18 related entities, including MONEYBRAIN ADVICE LTD, 11085737, and 03680150. 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 06322797

Name Registry

FORMER

MONEYBRAIN (SK) LTD

Registered Address

G82 BLOCK 1 ALDERLEY PARK
CONGLETON ROAD NETHER ALDERLEY
CHESHIRE
SK10 4TG MACCLESFIELD
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Companies

Associated Entities

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

🇬🇧 11085737
🇬🇧 03680150
🇬🇧 B2 URBAN LTD
🇬🇧 05069797
🇬🇧 EMONEYDIRECT LTD
🇬🇧 03229943
🇬🇧 05217748
🇬🇧 04494134
🇬🇧 05009769
🇬🇧 03756841
🇬🇧 03756833
🇬🇧 OC305059
🇬🇧 04744872
🇬🇧 03230010
🇬🇧 TRUMPO LIMITED

Source Records (1)

companieshouse 06322797 2026-06-01 open_in_new
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