Register entry · No. 08574246
3S MONEY CLUB LIMITED
Checks
No warning signs 7 clear · 7 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 May 2025 · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Oct 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 Jun 2013 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
45 FOLGATE STREET, LONDON, UNITED KINGDOM, E1 6GL
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 5 Oct 2027
- Last made up to
- 21 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 3S MONEY CLUB LIMITED current
- FINROBOT LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | £-5,009,424 | — | — | — |
| 31 May 2024 | not published | £-3,234,606 | — | — | — |
| 31 May 2023 | not published | not published | — | — | — |
| 31 May 2022 | not published | £2,089,875 | — | — | — |
| 31 May 2021 * | not published | £14,874 | — | — | — |
| 31 May 2020 | not published | £-386,886 | £1,027,881 | £1,194,041 | 7 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- P K Wright · Director, named in the accounts to 31 May 2025
- J Djugajevs · Director, named in the accounts to 31 May 2025
- I Zhiznevsky · Director, named in the accounts to 31 May 2025
- H Braha · Director, named in the accounts to 31 May 2025
- D W Randall · Director, named in the accounts to 31 May 2025
- A Knight · Director, named in the accounts to 31 May 2025
- A Dikouchine · Director, named in the accounts to 31 May 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Andrei Dikouchine | Significant influence or control | 18 Jun 2016 | — | December 1972 | British · England |
| Ivan Zhiznevsky | Significant influence or control | 22 May 2018 | — | May 1984 | American · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 3S MONEY CLUB LIMITED still trading?
The register shows 3S MONEY CLUB LIMITED as active.
What does 3S MONEY CLUB LIMITED do?
It files these industry codes 62012 (Business and domestic software development); 64999 (Financial intermediation not elsewhere classified).
When was 3S MONEY CLUB LIMITED set up?
It was incorporated on 18 June 2013.
When are 3S MONEY CLUB LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is 3S MONEY CLUB LIMITED's next confirmation statement due?
By 5 October 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House