Company Overview
Tell Money Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 28 January 2020. Tell Money Limited has been in business for 6 years and 2 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

International House, 64 Nile Street, London, N1 7SR
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Companies House Data
Company NameTELL MONEY LIMITED
Company Number12429774
Registered Office AddressInternational House
 64 Nile Street
 N1 7SR
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date28/01/2020
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date25/02/2021
Directors & Members
Show Resigned
Craig Dewar - Director
(British, 57 years old, born November 1969)
Appointed 06 June 2022
 Active
Robert France - Director
(British, 49 years old, born May 1977)
Appointed 12 December 2023
 Active
David Monty - Director
(British, 52 years old, born November 1974)
Appointed 28 January 2020
 Active
Teresa Moore - Director
(British, 61 years old, born November 1965)
Appointed 09 January 2023
 Active
Anthony Poole - Director
(British, 49 years old, born May 1977)
Appointed 28 January 2020
 Active
Marcus Raithatha - Director
(British, 62 years old, born December 1964)
Appointed 06 June 2022
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Craig Dewar
AGANTIS LIMITED
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ST JOHN'S WHARF FREEHOLD LIMITED
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THREDD GROUP LIMITED
THREDD UK LIMITED
Robert France
No companies found
David Monty
LEREX TECHNOLOGY LIMITED
OMNIO EMI LIMITED
REBEL TIP LIMITED
TELL MONEY TECHNOLOGY LIMITED
TUXEDO CORPORATE LIMITED
TUXEDO MONEY REMITTANCE LIMITED
TUXEDO MONEY SOLUTIONS LIMITED
TUXEDO MONEY TERMINAL LIMITED
TUXEDO MONEYPLUS LIMITED
Teresa Moore
PAYMENT MATTERS LTD
Anthony Poole
MUZZA CATERING LIMITED
RE-INSPIRE LIMITED
SENAYA LIMITED
SEVARE LIMITED
TELL MONEY TECHNOLOGY LIMITED
Marcus Raithatha
EUPHONY COMMUNICATIONS LIMITED
EUPHONY HOLDINGS LIMITED
KINGSCOTE CONSULTING LIMITED
OMNIO EMI LIMITED
TELE2 UK SERVICES LIMITED
TUXEDO MONEY REMITTANCE LIMITED
TUXEDO MONEY SOLUTIONS LIMITED
TUXEDO MONEY TERMINAL LIMITED
TUXEDO MONEYPLUS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 4,107 4,107 1,881
Current Assets 1,779,337 1,779,337 2,152,125
Creditors Due Within One Year 57,198 57,198 8,106
Working Cap 1,722,139 1,722,139 2,144,019
Total Assets Less Current Liabilities 1,726,246 1,726,246 2,145,900
Long-term Liabilities 1,726,232 1,726,232 2,145,886
Net Assets 14 14 14
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 14 14 14
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 0.2% 0.2% 0.1%
Stocks Inventory - - -
Debtors 6.3% 6.3% 1.2%
Cash Bank In Hand 93.4% 93.4% 98.8%
Current Assets 99.8% 99.8% 99.9%
Creditors Due Within One Year 3.2% 3.2% 0.4%
Net Current Assets Liabilities 96.6% 96.6% 99.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.0% 0.0% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities 96.8% 96.8% 99.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 31.1 31.1 265.5
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 1,783,444 1,783,444 2,154,006
Debt 1,783,430 1,783,430 2,153,992
Net Assets/Debt 14 14 14

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 29 January 2026 with no updates
Notification of Craig Stephen Dewar as a person with significant control on 15 December 2021
Confirmation statement made on 29 January 2025 with no updates
Statement of Company's objects
Memorandum and Articles of Association
Resolutions
Termination of appointment of Stuart Martin Wakefield as a director on 30 September 2024
Confirmation statement made on 29 January 2024 with updates
Sub-division of shares on 20 December 2023
Resolutions
Resolutions
Appointment of Mr Robert France as a director on 12 December 2023
Resolutions
Confirmation statement made on 29 January 2023 with no updates
Appointment of Mrs Teresa Josephine Moore as a director on 9 January 2023
Appointment of Mr Craig Stephen Dewar as a director on 6 June 2022
Appointment of Mr Stuart Martin Wakefield as a director on 6 June 2022
Appointment of Mr Marcus Raithatha as a director on 6 June 2022
Resolutions
Confirmation statement made on 29 January 2022 with no updates
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