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MONEYTO LIMITED

Company
MONEYTO LIMITED (05108236)

MONEYTO

Phone: +44 (0)2032 912 628
A⁺ rating

ABOUT MONEYTO LIMITED

We are regulated by:

We are secure:

Moneyto Ltd is an exclusive partner of Unistream International Payment System and has the rights to use Unistream Money Transfer brand name in the European Union.

You will now be redirected to our transfer page, where you should enter your personal details such as your first name, your last name and your date of birth. Next, you will have to select your gender, then insert your e-mail address (which will be used for sending you the confirmation of the transfer), along with your mobile phone number. Then check the destination country, before selecting the method of payment (between debit and credit card).

If you have a promo code, please press ‘Do you have a promo code?’ If you do, then enter your promo code in the special field and press ‘Apply’. If you don’t have a promo code proceed to the next step. Please fill in the recipient’s details such as first name, middle name (if it exists), last name and phone number with the country code. Now, you should select your relationship with the recipient and then the purpose of the transaction. After that you need to carefully read Moneyto’s terms and conditions, and if you agree simply tick the box ‘I agree with Moneyto’s terms and conditions’, before hitting ‘Continue’ at the bottom.

On the following page you can review the details of your transfer. Here you can see all the details you have entered on the previous page. As long as everything is correct, press ‘Continue’. If not, press ‘Back’ and edit your details. If you are not a registered client, you will soon receive an e-mail explaining what you must do next. For identification purposes, you will have to provide us with proof of identification and proof of address. As ID, we accept a passport, an EU/EEA ID card, a UK or EU driver’s licence or a residence permit. As proof of address we accept a bank statement, a utility bill, full driver’s licence or any official letters not older than 3 months.

If you are registered with us already, after hitting ‘Continue’ you will have to pay for the transfer, so will be redirected to the payment page. Here you should fill in all the details as they appear on your bank card - first of all the card number, then the name on the card, the expiry date and your CVC/CVV (3 digits). Then just press ‘Process’ and wait a couple of seconds until the payment is made. At the end of the transaction, you should see the transaction confirmation number on the screen, including all the details of the transaction. In a few minutes, the recipient can pick up the transfer. You will also receive a confirmation of your last transaction sent to your e-mail address that you have provided to us.

Moneyto Ltd is authorised by the Financial Conduct Authority (FCA) as a Payment Institution (reg no: 537811) | Moneyto Ltd is registered with HM Revenue and Customs as a Money Service Business (reg no:12183038)

KEY FINANCES

Year
2013
Assets
£521.66k ▼ £-135.14k (-20.58 %)
Cash
£425.89k ▲ £370.13k (663.77 %)
Liabilities
£499.1k ▲ £9.41k (1.92 %)
Net Worth
£22.55k ▼ £-144.55k (-86.50 %)

REGISTRATION INFO

Company name
MONEYTO LIMITED
Company number
05108236
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 Apr 2004
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
www.moneyto.co.uk
Phones
+44 (0)2032 912 628
02032 912 628
+44 (0)7933 706 584
07933 706 584
Registered Address
91-95 NEWINGTON BUTTS,
LONDON,
SE1 6SF

ECONOMIC ACTIVITIES

64999
Financial intermediation not elsewhere classified

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

31 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Jul 2016
Statement of capital following an allotment of shares on 22 April 2016 GBP 872,500

See Also


Last update 2018

MONEYTO LIMITED DIRECTORS

Galina Selicka

  Acting
Appointed
09 November 2015
Occupation
Company Director
Role
Director
Age
43
Nationality
Lithuanian
Address
91-95, Newington Butts, London, SE1 6SF
Country Of Residence
United Kingdom
Name
SELICKA, Galina

Hector Diaz

  Resigned
Appointed
21 April 2004
Resigned
14 February 2006
Role
Secretary
Address
Flat 123 Beaufort Mansions, Beaufort Street, London, SW3 5AE
Name
DIAZ, Hector

RUSKIN HOUSE COMPANY SERVICES LIMITED

  Resigned
Appointed
14 February 2006
Resigned
16 May 2014
Role
Secretary
Address
Ruskin House, 40-41 Museum Street, London, United Kingdom, WC1A 1LT
Name
RUSKIN HOUSE COMPANY SERVICES LIMITED

Enrique Fernandez Cardellach

  Resigned
Appointed
17 January 2005
Resigned
15 October 2010
Occupation
General Manager
Role
Director
Age
68
Nationality
Spanish
Address
C/ Demestre. 10-12, 08017 Barcelona, Spain
Country Of Residence
Spain
Name
CARDELLACH, Enrique Fernandez

Enrique Fernandez Cardellach

  Resigned
Appointed
04 October 2011
Resigned
25 October 2013
Occupation
Genral Manager
Role
Director
Age
68
Nationality
Spanish
Address
91-95, Newington Butts, London, SE1 6SF
Country Of Residence
Spain
Name
FERNANDEZ CARDELLACH, Enrique

Mark Jan Hoogendam

  Resigned
Appointed
15 October 2010
Resigned
04 October 2011
Occupation
Company Director
Role
Director
Age
60
Nationality
Dutch
Address
236 Old Kent Road, London, SE1 5UB
Country Of Residence
Spain
Name
HOOGENDAM, Mark Jan

Pedro Martinez Marin

  Resigned
Appointed
21 April 2004
Resigned
17 January 2005
Occupation
General Manager
Role
Director
Age
63
Nationality
Spanish
Address
Avenida Alcalde Barnils (64-68), Edificio Testa, Modulo C, 4a Floor, Sant Cugat Del Valles, Barcelona 08190, Spain
Name
MARIN, Pedro Martinez

Oscar Mora

  Resigned
Appointed
04 October 2011
Resigned
02 January 2016
Occupation
Ceo
Role
Director
Age
48
Nationality
British
Address
91-95, Newington Butts, London, United Kingdom, SE1 6SF
Country Of Residence
England
Name
MORA, Oscar

REVIEWS


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Excellent according to the company’s financial health.