ABC MONEY LTD

Company number 11390108 ·

Live but Receiver Manager on at least one charge

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

View full accounts →

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
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 1 current

MR Owen THOMAS Director
Appointed 2018-05-31

View all officers and resignations →

Contact details

Website
abc-money.co.uk

Previous registered addresses 1

AddressChanged on
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND2019-09-02

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 numberCounty Tenure RegisteredPrice 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.