Company Summary

Empowered Money Management Limited was set up on Wednesday the 13th of April 2022. Their current partial address is Wicklow, and the company status is Normal. The company's current director has been the director of 0 other Irish companies. Empowered Money Management Limited has 1 shareholder. This Irish company shares its Eircode with at least 28 other companies.

Company Name:Empowered Money Management Limited
Company Status:NORMAL
Company Address:Taxassist Accountants,
Unit 3, Dargle Centre, Castle Street,
Bray, Wicklow
Key Executive:Mr O'Toole
Company Size:Log-In To View

Key Contact Profile

Mr O'Toole is a Company Director of Empowered Money Management Limited since 2022

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 Empowered Money Management Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1C - Annual Return General31/03/202507/05/2025Join Up
FINANCIAL STATEMENT31/03/202507/05/2025Join Up
Form B2: Change of Company Registered Office Address21/08/202403/10/2024Join Up
Form B1B73 - Annual Return and Change of ARD20/08/202427/09/2024Join Up
Form B1C - Annual Return General13/10/202308/12/2023Join Up
THIS COMPANY HAS 4 OTHER DOCS »

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

Directors & Owners

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

RiskWatch - Be Among the First to Know

03/06/2025

Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?

Read More »

Politically Exposed Persons (PEPs): What You Need to Know - And How We Help

26/05/2025

Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.

Read More »

Don't Let Outdated KYC Processes Put Your Business at Risk

19/05/2025

If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.

Read More »

Minimise Fraud with Frictionless AML & KYC Compliance

13/05/2025

If you're still asking customers to verify documents by email, it's time to upgrade.

Read More »