Company Summary

123 Money Limited was set up on Tuesday the 14th of March 2000. Their current partial address is Dublin 16, and the company status is Normal. The company's current directors have been the director of 6 other Irish companies between them; 3 of which are now closed. 123 Money Limited has 1 shareholder.

Company Name:123 Money Limited
Company Status:NORMAL
Company Address:Rsa House,
Dundrum Town Centre,
Sandyford Road,
Dublin 16
Telephone:+353 (0)1 518 1434
Website:www.123.ie
Key Executive:Mr O'Grady
Company Size:Log-In To View
Disclaimer Other Details
Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us.

Key Contact Profile

Mr O'Grady is a Company Director of 123 Money Limited since 2017 and a listed Director of 3 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for 123 Money Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B1 ANNUAL RETURN23/06/202023/06/2020Join Up
ACCOUNT DETAILS31/12/201923/06/2020Join Up
B10 CHANGE IN DIRECTORS/SECRETARY07/05/202019/06/2020Join Up
B1 ANNUAL RETURN26/06/201926/06/2019Join Up
ACCOUNT DETAILS31/12/201826/06/2019Join Up
THIS COMPANY HAS 124 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on 123 Money Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:11/12/2019
Latest Accounts Filed:26/06/2019
Report Based on Accounts:31/12/2018
Next Set of Accounts Due:30/06/2021
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on 123 Money Limited simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirments on 123 Money Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of 123 Money Limited and Anti-Money Laundering checks (AML checks) on 123 Money Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on 123 Money Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

Impact of Covid-19 sees 29% decline in Irish start-ups

16/06/2020

Covid-19 has had a significant impact on businesses of all experience levels

Read More »

Who's Fuelling Your 'Growth Engine' In This Recovery?

10/06/2020

For many SME's the re-opening of the economy, will be about looking for new ways to do business

Read More »

11,500 New Docs Available On Your Customers and Competitors

04/06/2020

As the CRO re-opens more and more documents are being filed

Read More »