OVERVIEW OF FONDY LTD

FONDY LTD is a FCA Registered E-Money firm that is currently Active

STATUTORY INFORMATION

• Companies House Page : https://find-and-update.company-information.service.gov.uk/company/10063984
• Registered Number : 10063984
• Registered Office Address : 40 Gracechurch Street, London, England, EC3V 0BT
• Company Type : Private limited Company
• Incorporated on : 15 March 2016
• Status : Active

KEY FILING DATES

• Last accounts made up to 31 December 2020
• Next accounts made up to 31 December 2021
  due by 30 September 2022
• Last Members List : Last statement dated 15 March 2023
• Next Members List : Next statement date 15 March 2024
  due by 29 March 2024

NATURE OF BUSINESS

• 64999 – Financial intermediation not elsewhere classified

PEOPLE

• Current Directors : 2
• Past Directors : 3
• Number Of Shareholders : 1

KEY FINANCIAL DATA

• Last Accounts Filed on 25 Mar 2022 : Full accounts made up to 31 December 2020
• Cash : £917.1k
• Net Worth : £335.2k
• Total Liabilities : £1.8M
• Net Assets : £335.2k

SOCIAL MEDIA

• Facebook :
• Twitter :
• Linkedin :
• Instagram :
• Youtube:

KEY INVESTORS

COMPANY CATEGORY

• Company Page
• Category : E-Money