VIOLA MONEY LIMITED
VIOLA MONEY LIMITED is a private limited company registered in the United Kingdom, under 11673294, incorporated on 12 November 2018. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 7 years. Registered office address: CF31 3PH Bridgend, the United Kingdom. Directors include MR DAVID MATTHEW BARCLAY. Shareholders include CHRISTOPHER JOHN HAMILTON and MRS JANET HAMILTON. Associated with 20 related entities, including 11327095, 03348204, and VIOLA INS. LTD. The overall risk score is 0/100 (negligible). Accounts next due 2021-08-31, overdue as of 2026-03-02. Confirmation statement next due 2021-11-25, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
3 WATERTON PARK
WATERTON
CF31 3PH BRIDGEND
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2021-11-25, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2021-08-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-14 | DIRECTOR ADDED | David Matthew Barclay (director) |
Source Records (1)
| companieshouse | 11673294 | 2026-06-01 | open_in_new |