UK company profile
08574246

3S MONEY CLUB LIMITED

active

Last refreshed from source data on August 16th, 2026

Founded
2013
Type
Ltd
Jurisdiction
England and Wales
Officers
7

Decision snapshot

Profile readout

3S MONEY CLUB LIMITED is recorded as active with no major public risk flags returned. Review officer, control, filing, and deadline context before trading, onboarding, lending, or extending terms.

Structured profile
Registration status

Active

The company is currently recorded as active in returned source data.

Risk indicators

No major flags returned

No charges, insolvency, or liquidation flags are returned in this profile view.

Control and officers

7 officers · 2 PSCs

Use this to identify who controls, owns, or directs the company.

Filings and deadlines

0 filings

Review recent filings and statutory dates before trading or onboarding.

Use the snapshot to prioritise investigation. It is based on the public data returned to this profile, not a substitute for final legal, credit, or compliance verification.

Summary

Company summary

Companies House

3S MONEY CLUB LIMITED is a private limited company registered with Companies House under company number 08574246. Its status is recorded as Active. It was incorporated on June 18th, 2013 and is recorded in England and Wales. InsightBase brings together public registration details, SIC classification, registered office information, officers, PSCs, filing history, and charge signals where available.

Incorporated

June 18th, 2013

Country

UNITED KINGDOM

Jurisdiction

England and Wales

Company type

Private limited company

Primary industry (SIC)

62012 - Business and domestic software development

Companies House officer appointments

Officers and directors

7 listed

Donald William Randall

Director

DIRECTORBRITISH
Since 23 Oct 2025

Hasan Braha

Director

CHARTERED ACCOUNTANTBRITISH
Since 8 May 2025

Angela Knight

Director

HEAD OF RISK AND COMPLIANCEBRITISH
Since 29 Feb 2024

Paul Keith Wright

Director

DIRECTORBRITISH
Since 1 Mar 2023

Jevgenijs Djugajevs

Director

ITLATVIAN
Since 20 Aug 2020

Ivan Zhiznevsky

Director

FUND MANAGERAMERICAN
Since 2 Jul 2018

Andrei Dikouchine

Director

CONSULTANTBRITISH
Since 18 Jun 2013
Companies House PSC register

Persons with significant control

2 listed

Ivan Zhiznevsky

Individual

Significant influence or control
American
Notified 22 May 2018

Mr Andrei Dikouchine

Individual

Significant influence or control
British
Notified 18 Jun 2016
Companies House filings

Filing history

No recent filings are returned in this public profile view. Use the official source record for final filing-history verification.

Companies House accounts data

Accounts filed

2 listed

Accounts made up to 31 May 2025

FRS 102

Accounts made up to 31 May 2024

FRS 102
Companies House charges register

Charges

No outstanding charge detail is returned in this public profile view. Review the official source before treating this as final confirmation.

Registered office address

45 FOLGATE STREET

LONDON

E1 6GL

UNITED KINGDOM

Registered officeView on Companies House

Filing deadlines

Annual accounts (group)

Next due: 28 Feb 2027Last made up to: 31 May 2025

Confirmation statement

Next due: 27 May 2026

Decision support, not final verification. InsightBase organises available company information and signals for research. Verify critical information before legal, financial, investment, or regulatory decisions.