MAMA MONEY UK LIMITED

MAMA MONEY UK LIMITED is an active private limited company, incorporated on 8 September 2014. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MAMA MONEY UK LIMITED previously had the company name MAMA MONEY EUROPE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 3874 - UNIT 3A 34-35 HATTON GARDEN
Address Line 2	HATTON GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 8DX

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	30/07/2023

Return

Next Due Date	06/10/2016
Last Made Up Date	08/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 15/10/2021 onwards:

MAMA MONEY UK LIMITED

Prior to 15/10/2021:

MAMA MONEY EUROPE LIMITED

Directors

(The company's officers)

MR RAPHAEL GROJNOWSKI

(~39 year old German national)

SUITE 3874 - UNIT 3A 34-35 HATTON GARDEN, HATTON GARDEN, LONDON, EC1N 8DX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 08/09/2014

MS ROBYNNE MCMARTIN

(~43 year old Dutch national)

SUITE 3874 - UNIT 3A 34-35 HATTON GARDEN, HATTON GARDEN, LONDON, EC1N 8DX, ENGLAND

Current Director
Gives occupation as CHIEF FINANCE OFFICER
Usually resident in SOUTH AFRICA

Appointed on 08/12/2023

MS YENSI OCAMPO

(~37 year old British national)

SUITE 3874 - UNIT 3A 34-35 HATTON GARDEN, HATTON GARDEN, LONDON, EC1N 8DX, ENGLAND

Current Director
Gives occupation as HEAD OF COMPLIANCE & MLRO
Usually resident in ENGLAND

Appointed on 08/12/2023

Shareholders

(Persons of Significant Control)

Mr Raphael Grojnowski

(~39 year old German national)

Suite 3874 - Unit 3a, 34-35 Hatton Garden, Hatton Garden, London, EC1N 8DX, England

Owns between 75% and 100% of the shares.

Notified on 31/08/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)