ABC MONEY LTD
Company number 11390108 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Shareholders' funds
£2
Balance sheet as at 2021-05-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2018-05-31
- Registered office
- 40 Thomas Street, Llanelli, Wales, SA15 3JA
- Postcode
- SA15 3JA
- Capital
- 1 GBP
- Accounts category
- Micro
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2021-05-31
- Next due by
- 2023-02-28 Overdue
- Financial year end
- 31 May
Confirmation statement
- Last statement dated
- 2023-05-30
- Next due by
- 2024-06-13 Overdue
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 1 current
Contact details
- Website
- abc-money.co.uk
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND | 2019-09-02 |
The class of 2018
37%
of the 3,552 companies in this sector incorporated in 2018 are still active today; 58% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2020-09-23
- Price paid, where recorded
- £89,000
- Where
- Carmarthenshire
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| CYM286154 | Carmarthenshire | Leasehold | 2020-09-23 | £89,000 |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.