Moneybrain OÜ
Moneybrain OÜ is a OÜ based in , registry code 14957825, status: active. Main activity: Other activities auxiliary to financial services, except insurance and pension funding. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2022 | — | 0 | 0 | 12 000 | 12 000 | 0 |
| 2021 | — | 0 | 0 | 12 000 | 12 000 | 0 |
| 2020 | — | 0 | 0 | — | — | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2022
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2022 | 1 Jan 2022 – 31 Dec 2022 | 14 Feb 2023 | Company’s own | e-Äriregister |
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 14 Feb 2023 | Company’s own | e-Äriregister |
| 2020 | 27 Apr 2020 – 31 Dec 2020 | 14 Feb 2023 | Company’s own | e-Äriregister |
Board
- Lee James BirkettBoard member · since 27 Apr 2020
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Lee James BirkettNatural person · 12 000 €
Beneficial owners
- Lee James BirkettMember of a senior management body (management or supervisory board) · GBR · since 27 Apr 2020
Founders and other persons
- Lee James BirkettFounder · 2 500 € · 24 Apr 2020
Related companies
Activities (EMTAK)
- 6619Other activities auxiliary to financial services, except insurance and pension funding Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50144827 / M9 7 Jan 2025 |
Fine for not filing the report | 4 Feb 2025 | In force 5 Feb 2025 |
|
| Ä 50144827 / M8 10 Nov 2024 |
Warning of a fine: annual report not filed | 30 Dec 2024 | In force 30 Nov 2024 |
|
| Ä 50144827 / M7 10 Sep 2024 |
Fine for a wrong address | 5 Oct 2024 | In force 8 Oct 2024 |
|
| Ä 50144827 / M6 23 Jul 2024 |
Warning of a fine: wrong address | 22 Aug 2024 | In force 23 Jul 2024 |
|
| Ä 50144827 / M5 11 Jun 2024 |
Demand to pay the state fee | 16 Jul 2024 | In force 17 Jul 2024 |
|
| Ä 50144827 / 6 6 May 2024 |
Entry made by the register on its own initiative | In force 6 May 2024 |
||
| Ä 50144827 / M4 15 Apr 2024 |
Procedural ruling | 29 Apr 2024 | In force 15 Apr 2024 |
|
| Ä 50144827 / 5 15 Feb 2024 |
Amendment entry | In force 15 Feb 2024 |
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| Ä 50144827 / 4 21 Feb 2023 |
Amendment entry | In force 21 Feb 2023 |
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| Ä 50144827 / M3 18 Aug 2022 |
Warning of deletion from the register: annual report not filed | 20 Feb 2023 | Deficiencies eliminated 14 Feb 2023 |
|
| Ä 50144827 / M2 20 Jun 2022 |
Fine for not filing the report | 16 Jul 2022 | In force 18 Jul 2022 |
|
| Ä 50144827 / M1 9 Mar 2022 |
Warning of a fine: annual report not filed | 8 Apr 2022 | In force 9 Mar 2022 |
|
| Ä 50144827 / 3 9 Apr 2021 |
Amendment under Commercial Code § 525 (2) | In force 9 Apr 2021 |
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| Ä 50144827 / 2 16 Feb 2021 |
Amendment entry | In force 16 Feb 2021 |
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| Ä 50144827 27 Apr 2020 |
First entry | In force 27 Apr 2020 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data