Company Summary

123 Money Limited was set up on Tuesday the 14th of March 2000. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 2 other Irish companies between them. 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,
Dublin 16,Dublin
Telephone:+353 (0)1 518 1434
Website:www.123.ie
Key Executive:Mr Lowry
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 Lowry is a Company Director of 123 Money Limited since 2018 and a listed Director of 2 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
Form B1C - Annual Return General30/06/202229/06/2022Join Up
FINANCIAL STATEMENT30/06/202229/06/2022Join Up
B10 CHANGE IN DIRECTORS/SECRETARY06/12/202118/05/2022Join Up
B10 CHANGE IN DIRECTORS/SECRETARY02/05/202213/05/2022Join Up
B10 CHANGE IN DIRECTORS/SECRETARY24/01/202213/05/2022Join Up
THIS COMPANY HAS 135 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:30/06/2022
Latest Accounts Filed:29/06/2022
Report Based on Accounts:31/12/2021
Next Set of Accounts Due:30/06/2023
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 requirements 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...?

A Shift In Companies Behaviours In Order To Comply With A New Directive

28/11/2022

Companies across Europe are now beginning to change their behaviour in order to comply with a new directive issued by the European Commission (CSRD). Prior to this, companies opted to become more sustainable for reputational reasons.

Read More »

We'd like to introduce you to Synesgy.com

22/11/2022

Being a sustainable business now brings many advantages both environmentally and commercially.

Read More »

Risk Management with Link2Bank

11/11/2022

Companies around Ireland are completing risk management assessments now more than ever, due to the predicted volatility of the economy in the months ahead.

Read More »

Assessing Sole Traders and Small Businesses Through Link2Bank

04/11/2022

Assessing sole traders and new small businesses is an age old issue.For years, this has resulted in companies having to write-off bad debts, from not having an easy way to assess and monitor a sole trader's ability to repay.

Read More »