MONEYMOVEMENT LIMITED
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.
Official Identifiers
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
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 02076016 | 2026-06-01 | open_in_new |