TRADING 212 MONEY LIMITED
Company number 15767164 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£1
Balance sheet as at 2025-06-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2024-06-07
- Registered office
- 10-15 Queen Street, Aldermary House, London, England, EC4N 1TX
- Postcode
- EC4N 1TX
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-06
- Next due by
- 2027-06-20
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 2 current · 3 resigned
Group structure
Controlled by TRADING 212 GROUP LIMITED — since 2024-06-07
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB783219 (Tier 1), registered since 2024.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Competitors London
This company ranks 943 among financial intermediation not elsewhere classified in London.
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.