MONEYTELLIGENCE LIMITED
MONEYTELLIGENCE LIMITED is a private limited company registered in the United Kingdom, under 16172482, incorporated on 9 January 2025. The company is currently active. Operates in the other information service activities n.e.c. sector (SIC 63990). The company has been operating for 1 year. Registered office address: TN11 9BH Tonbridge, the United Kingdom. Directors include MR MICHAEL MARC ANTOINE and MR PETER OLUWAFEMI KOMOLAFE. Shareholders include MR MICHAEL MARC ANTOINE and MR PETER OLUWAFEMI KOMOLAFE. Associated with 17 related entities, including SIDEKIT LIMITED, ABOUT:BLANK LIMITED, and 13024804. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement next due 2026-01-22, overdue as of 2026-03-02. Confirmation statement overdue. Data sourced from UK Companies House.
Official Identifiers
Registered Address
HILDEN PARK HOUSE 79 TONBRIDGE ROAD
HILDENBOROUGH
KENT
TN11 9BH TONBRIDGE
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-22, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Michael Marc Antoine (director) |
| 2026-04-15 | DIRECTOR ADDED | Peter Oluwafemi Komolafe (director) |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 16172482 | 2026-06-01 | open_in_new |