MONEY EXCHANGE NEWRY LTD
Active Company number NI633702
MONEY EXCHANGE NEWRY LTD (company number NI633702) is a private limited company incorporated on 18 September 2015. Its status on the Companies House register is Active. Its registered office is in Newry, BT35 8RL. Its nature of business (SIC 2007) is financial intermediation not elsewhere classified (64999). Its latest accounts we hold, for the period ending 28 February 2025, report net assets of £109k.
Source: Companies House register, as at 1 October 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on MONEY EXCHANGE NEWRY LTD (PDF)
Page 1 answers whether we would trade with it, and on what terms, by rules stated on the page. The register, the accounts and the people behind the company in one PDF, for your own business use.
- The verdict: would we trade with it, on what terms: a starting credit limit from the latest balance sheet, the risk grade with its reasons, and the checks to make before you sign
- Summary and Health Score: with the reasons behind the score
- Red flags: and what changed in the last 12 months
- Key figures: the accounts to 28 Feb 2025 against the year before
- Filing deadlines: accounts due 30 Nov 2026; confirmation statement due 1 Oct 2027
- Financials ledger: 9 years of filed accounts held (2017–2025)
- Who runs and owns it: 1 PSC
- Shareholders: the current register from the filings: each holder, class, shares and percentage
- Charges: none on the register
- Filing history and methodology: with sources and a disclaimer
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Company details
- Company number
- NI633702
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 September 2015
- Country of origin
- United Kingdom
- Registered office
- 261 DUBLIN ROAD
NEWRY
COUNTY DOWN
BT35 8RL
NORTHERN IRELAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 28 February
- Accounts category
- MICRO ENTITY
- Accounts last made up to
- 28 February 2025
- Next accounts due
- 30 November 2026
- Confirmation statement last made up to
- 17 September 2026
- Next confirmation statement due
- 1 October 2027
Financial summary
| Period ending | 28 February 2025 | 29 February 2024 | 28 February 2023 | 28 February 2022 | 28 February 2021 | 29 February 2020 | 28 February 2019 | 28 February 2018 | 28 February 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Total assets | £179k | £159k | £131k | £85k | £74k | £37k | £59k | £96k | £54k |
| Cash at bank | Not filed | — | — | — | — | — | — | — | £54k |
| Current liabilities | £42k | £36k | £25k | £17k | £16k | £32k | £28k | £57k | £42k |
| Net current assets | £136k | £123k | £107k | £67k | £57k | £4,858 | £30k | £38k | £12k |
| Total liabilities | — | — | — | — | — | — | — | £59k | £42k |
| Net assets | £109k | £92k | £69k | £26k | £9,298 | £590 | £28k | £37k | £13k |
| Employees | 3 | 3 | 3 | 3 | 3 | 3 | 5 | — | — |
Not filed: the accounts do not give the figure. —: no figure read from the filing.
- Year to 28 February 2025: cash not filed. Micro-entity accounts give current assets as one total, without debtors, stock or cash.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (1 including ceased)
Questions about MONEY EXCHANGE NEWRY LTD
Is MONEY EXCHANGE NEWRY LTD active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 1 October 2026.)
When was MONEY EXCHANGE NEWRY LTD incorporated?
MONEY EXCHANGE NEWRY LTD was incorporated on 18 September 2015, according to the Companies House register. (Companies House register, as at 1 October 2026.)
Where is MONEY EXCHANGE NEWRY LTD registered?
Its registered office is in Newry, BT35 8RL. (Companies House register, as at 1 October 2026.)
Who controls MONEY EXCHANGE NEWRY LTD?
The register lists 1 current person with significant control (1 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/NI633702/persons-with-significant-control. (Companies House register, as at 1 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are MONEY EXCHANGE NEWRY LTD's next accounts due?
The register shows the next accounts as due by 30 November 2026. Its latest accounts on the register were made up to 28 February 2025. (Companies House register, as at 1 October 2026.)
Does MONEY EXCHANGE NEWRY LTD file dormant accounts?
Not in its latest accounts. The register gives their category as “Micro-entity accounts”, made up to 28 February 2025. (Companies House register, as at 1 October 2026.) What a dormant company is and what it must file
Is MONEY EXCHANGE NEWRY LTD on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 11 October 2026. A name screen is not legal clearance.
Related companies
More financial intermediation not elsewhere classified companies
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- MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
- WISE PAYMENTS LIMITED
- ICG PLC
- FITCH RATINGS LTD
- LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
- CALISEN LIMITED
- JUPITER FUND MANAGEMENT PLC
Industry overview: 29,101 active companies in SIC 64999
Other active companies registered at BT35 8RL
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About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Official register entry: MONEY EXCHANGE NEWRY LTD on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/NI633702 — see the API documentation and pricing.