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MONEYMOVEMENT LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1986-11-20 | Reg. 02076016 | Data as of 2026-06-01
63990 - Other information service activities n.e.c.

MONEYMOVEMENT LIMITED is a private limited company registered in the United Kingdom, under 02076016, incorporated on 20 November 1986. The company is currently active. Operates in the other information service activities n.e.c. sector (SIC 63990). The company has been operating for 39 years. Registered office address: CT3 4JZ Park Hersden Canterbury, the United Kingdom. Directors include MR MALCOLM CHARLES DENYER. Sole shareholder is MR MALCOLM CHARLES DENYER. Associated with 12 related entities, including 03227498, 03485800, and 02731784. Confirmation statement next due 2026-05-24, overdue as of 2026-06-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 02076016

Registered Address

6E THOMAS WAY
LAKESVIEW INTERNATIO BUSSINES
KENT
CT3 4JZ PARK HERSDEN CANTERBURY
the United Kingdom

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-05-24, overdue as of 2026-06-01

Key Management & Controllers

50-75% SECRETARY DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 03227498
🇬🇧 03485800
🇬🇧 02731784
🇬🇧 03830658
🇬🇧 02599807
🇬🇧 04102812
🇬🇧 06853211
🇬🇧 03783227
🇬🇧 05098752
🇬🇧 03406568

Source Records (1)

companieshouse 02076016 2026-06-01 open_in_new
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