EQUALS MONEY UK LIMITED
Active - Accounts Filed
General Information
NAME
EQUALS MONEY UK LIMITED
COMPANY NUMBER
06268340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/06/2007
(17 years and 5 months old)
WEBSITE
www.cardonebanking.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/06/2007
26/09/2022
SPECTRUM PAYMENT SERVICES LIMITED
LONDON
EC4V 3BJ
Telephone: 04871811188
TPS: No
3rd Floor Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
EC4V 3BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECTRUM FINANCIAL GROUP LIMITED | Company is dissolved | View Report |
| SPECTRUM PAYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUALS MONEY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUALS MONEY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUALS MONEY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2009 - Present (15 years and 9 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2017 - Present (7 years and 2 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
13/06/2019 - Present (5 years and 5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/01/2021 - Present (3 years and 10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/01/2021 - Present (3 years and 10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 6 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUALS GROUP PLC | Active - Accounts Filed | View Report |
| CITY FOREX LIMITED | Company is dissolved | View Report |
| FAIRFX PLC | Active - Accounts Filed | View Report |
| Q MONEY LIMITED | Company is dissolved | View Report |
| SPECTRUM FINANCIAL GROUP LIMITED | Company is dissolved | View Report |
| SPECTRUM PAYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM PAYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 24/05/2022 | New Board Member James Lingard Simcox (929604216) Appointed |
| 20/12/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Board Member Ian Peter Campbell (928355272) Appointed |
| 04/03/2021 | New Board Member Simon England (926484229) Appointed |
| 04/03/2021 | New Board Member Matthew Thomas Newland (928035868) Appointed |
| 04/03/2021 | New Board Member Richard Quentin Mortimer Cooper (914860248) Appointed |
| 04/03/2021 | New Board Member Andrew John Phillips (913879418) Appointed |
| 06/10/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 07/02/2020 | Adam David Rigler (911951932) has left the board |
| 04/10/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 12/08/2019 | New Company Secretary Anthony James Quirke (926130338) Appointed |
| 18/06/2019 | New Board Member Matthijs Boon (925951971) Appointed |
| 07/11/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 08/09/2017 | Paul Reginald Evans (919619137) has left the board |
| 08/09/2017 | Stuart Codling (913680498) has left the board |
| 08/09/2017 | John Alexander Mercer (900467288) has left the board |
| 08/09/2017 | New Board Member Ian Alexander Irving Strafford Taylor (911569098) Appointed |
| 08/09/2017 | New Board Member Anthony James Quirke (909650763) Appointed |
| 08/09/2017 | Change in Reg. Office |
| 08/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 06/06/2017 | New Annual Return filed |
| 06/06/2017 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 06/06/2016 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 27/03/2015 | New Board Member Paul Reginald Evans (919619137) Appointed |
| 25/03/2015 | Alexander Joseph Roberts (903294399) has left the board |
| 05/03/2015 | Paul Mercer (912508186) has left the board |
| 13/09/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
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