NF MONEY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nf Money Ltd. The company was founded 15 years ago and was given the registration number 07071717. The firm's registered office is in LONDON. You can find them at 40 Basinghall Street, 17th Floor, City Tower, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	NF MONEY LTD
Company Number	:	07071717
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 November 2009
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	40 Basinghall Street, 17th Floor, City Tower, London, England, EC2V 5DE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
85, Great Portland Street, London, England, W1W 7LT	Director	19 February 2021	Active
5/6, Henrietta Street, London, England, WC2E 8PT	Secretary	09 June 2011	Active
40, Basinghall Street, 17th Floor, City Tower, London, England, EC2V 5DE	Secretary	09 May 2019	Active
40, Basinghall Street, 17th Floor, City Tower, London, England, EC2V 5DE	Director	30 September 2019	Active
40, Basinghall Street, 17th Floor, City Tower, London, England, EC2V 5DE	Director	04 April 2019	Active
One Aldgate, Aldgate, London, EC3N 1RE	Director	01 December 2018	Active
40, Basinghall Street, 17th Floor, City Tower, London, England, EC2V 5DE	Director	18 October 2019	Active
40, Basinghall Street, 17th Floor, City Tower, London, England, EC2V 5DE	Director	30 September 2019	Active
85, Great Portland Street, London, England, W1W 7LT	Director	24 February 2020	Active
40, Basinghall Street, 17th Floor, City Tower, London, England, EC2V 5DE	Director	01 December 2018	Active
One Aldgate, Aldgate, London, England, EC3N 1RE	Director	10 November 2009	Active
11-15, St. Mary At Hill, London, United Kingdom, EC3R 8EE	Director	03 November 2010	Active
One Aldgate, Aldgate, London, EC3N 1RE	Director	05 September 2012	Active

People with Significant Control

Mr Franco Mignemi
Notified on	:	21 July 2020
Status	:	Active
Date of birth	:	December 1969
Nationality	:	British,Italian
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Significant influence or control

Mr Mario Gesué
Notified on	:	21 July 2020
Status	:	Active
Date of birth	:	August 1983
Nationality	:	Italian
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Significant influence or control

Mr Mario Gesué
Notified on	:	29 January 2019
Status	:	Active
Date of birth	:	August 1983
Nationality	:	Italian
Country of residence	:	England
Address	:	40, Basinghall Street, London, England, EC2V 5DE
Nature of control	:	Significant influence or control

Orwell Group Holding Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One, Aldgate, London, England, EC3N 1RE
Nature of control	:	Ownership of shares 75 to 100 percent

NF MONEY LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement