Auxmoney Europe Holding Limited was set up on Monday the 13th of January 2020. Their current partial address is Dublin, and the company status is Normal. The company has 8 directors who have also been the directors of 6 other Irish companies between them; 3 of which are now closed. Auxmoney Europe Holding Limited has 38 shareholders.
| Company Name: | Auxmoney Europe Holding Limited |
| Company Status: | NORMAL |
| Company Address: | Block A, George's Quay Plaza, George's Quay Dublin 2, Dublin 2, Dublin |
| Key Executive: | Mr Hall |
| Company Size: | Log-In To View |
Mr Hall is a Company Director of Auxmoney Europe Holding Limited since 2020
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The latest documents filed with the Companies Registration Office for Auxmoney Europe Holding Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B5 - Return of Allotments | 12/09/2025 | 01/10/2025 | Join Up | |
| Form B1C - Annual Return General | 17/07/2025 | 09/09/2025 | Join Up | |
| FINANCIAL STATEMENT | 17/07/2025 | 09/09/2025 | Join Up | |
| OTHER DIRECTORSHIP LIST | 17/07/2025 | 09/09/2025 | Join Up | |
| List of shareholders | 17/07/2025 | 09/09/2025 | Join Up | |
| THIS COMPANY HAS 59 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on Auxmoney Europe Holding Limited.
| Company Status: | Normal |
| Latest Credit Movement: | ![]() |
| Date of Last Movement: | 16/02/2026 |
| Latest Accounts Filed: | 09/09/2025 |
| Report Based on Accounts: | 31/12/2024 |
| Next Set of Accounts Due: | 30/09/2026 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Auxmoney Europe Holding Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Auxmoney Europe Holding Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Auxmoney Europe Holding Limited and Anti-Money Laundering checks (AML checks) on Auxmoney Europe Holding Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 38 |
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