By when must INTERPOLITAN MONEY P.L.C.'s directors verify their identity with Companies House?

Directors of INTERPOLITAN MONEY P.L.C. must verify their identity with Companies House by 2027-06-28, under the Economic Crime and Corporate Transparency Act 2023.

How many of INTERPOLITAN MONEY P.L.C.'s directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

INTERPOLITAN MONEY P.L.C.

07666629 · Plc · 15 years old

2 Leman Street, London, E1W 9US

SIC 64999

Companies House data checked 20 October 2026

Type

Plc

Incorporated

2011

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for INTERPOLITAN MONEY P.L.C. (ECCTA)

Directors of INTERPOLITAN MONEY P.L.C. must verify their identity by 2027-06-28.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AMIN, Ninadirectorsince 2018-06-13

PATEL, Rishidirectorsince 2011-06-13· also at THE CURRENCY ACCOUNT LIMITED, FORTUNEXIS CAPITAL MANAGEMENT LLP, MC SPV ONE LTD and 2 more

THAKRAR, Subhash Vithaldasdirectorsince 2018-06-13· also at MINDTECK(UK)LIMITED, STORMONT ROAD LLP, ICKENHAM DEVELOPMENTS LLP

Company secretary

CHAMPION, Jonathansecretarysince 2018-06-13

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

FORTUNEXIS CAPITAL MANAGEMENT LLPactivevia PATEL, Rishi

ICKENHAM DEVELOPMENTS LLPactivevia THAKRAR, Subhash Vithaldas

MC SPV ONE LTDactivevia PATEL, Rishi

MINDTECK(UK)LIMITEDactivevia THAKRAR, Subhash Vithaldas

MOOR PARK (1958) LIMITEDactivevia THAKRAR, Subhash Vithaldas (former)

and 6 more active

In liquidation

CLEVEDON COURT (DULWICH) RTM COMPANY LIMITEDliquidationvia THAKRAR, Subhash Vithaldas (former)

Dissolved

32 EASTBURY AVENUE LLPdissolvedvia THAKRAR, Subhash Vithaldas (former)

ADVENTUM MONEY LTDdissolvedvia PATEL, Rishi

CURRENCY ACCOUNT MANAGEMENT LIMITEDdissolvedvia PATEL, Rishi

KAYAN CAPITAL LTDdissolvedvia PATEL, Rishi

UK INDIANS FOR REMAINING IN EUROPE LIMITEDdissolvedvia THAKRAR, Subhash Vithaldas

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-06-23

Turnover

—

Net Assets

£6.5m

Employees

Data quality: 75% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Interpolitan Money Holdings Limited.

Corporate entity

Companies House 14131298

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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