MONEYMINE LIMITED

Active Private Limited Company Incorporated 23 Jul 2025

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked

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Insolvency
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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
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Companies House disqualified directors register · What this means
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Directors
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Officers on the register · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 20 Mar 2028.
Companies House register
Clear
Confirmation statement on time
Next due 5 Aug 2027.
Companies House register
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £61,300.
Accounts to 20 Jun 2026 · See it
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Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 23 Jul 2025 (1 year ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

61 WINDSOR STREET, BEESTON, NOTTINGHAM, ENGLAND, NG9 2BW
As filed with Companies House.
Nature of business
- 62012 Business and domestic software development
Accounts

Next due
20 Mar 2028

Last made up to
20 Jun 2026

Type
UNAUDITED ABRIDGED
Confirmation statement

Next due
5 Aug 2027

Last made up to
22 Jul 2026
Charges

Outstanding
0

All time
0
Names
1. MONEYMINE LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
20 Jun 2026 (11 months)	not published	not published	£20,000	£61,300	1

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):

Daniel Niness · Director, named in the accounts to 20 Jun 2026

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Daniel Niness	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	23 Jul 2025	—	May 1998	British · England
Mr Nikhil Nikhil	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	23 Jul 2025	—	September 1995	Indian · 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 MONEYMINE LIMITED still trading?

The register shows MONEYMINE LIMITED as active.

What does MONEYMINE LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was MONEYMINE LIMITED set up?

It was incorporated on 23 July 2025.

When are MONEYMINE LIMITED's accounts due?

Next accounts are due by 20 March 2028. The last accounts were made up to 20 June 2026.

When is MONEYMINE LIMITED's next confirmation statement due?

By 5 August 2027.

Similar companies

Same industry code (58290), active, set up around the same time. More in this industry →

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 2026-10-01 and its live updates. View on Companies House

MONEYMINE LIMITED

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Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names