Royal Moneysp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2013-07-18
Share capital
10,500.00 PLN
Registered address
Melchiora Wańkowicza 3, 40-384 Katowice, Poland
Electronic delivery address
AE:PL-70364-44560-HVFAI-24
Financials
Revenue history
Filing timeliness
No financial statement for 2025 – the filing deadline has passed. 4 of 6 financial statements were filed late (the longest delay 353 days for 2021).
- 2025not filed
- 202429/06/2025
- 202315/05/2025
- 202217/07/2023
- 202103/07/2023
- 202027/09/2021
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Tomasz Guzik – President of the Management Board
Manner of representation
Each member of the management board may represent the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Bee-fee Gmbh | 35 | $945.43 | 33.3333% |
| 35 | $945.43 | 33.3333% | |
Others | 35 | $945.43 | 33.3334% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2013-06-11.
No bank accounts reported to the VAT Taxpayer Register.
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Mar 12, 2015 | Call to creditors |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| PragmagoS.A. | $36,694,374.69 | pragmago.pl | ||
| Socrates Investment Spółkaz Ograniczoną Odpowiedzialnością IVS.K.A. | $142,542.73 | socratesinvestment.pl | ||
| Socrates Investment Fundusz PożyczkowyS.K.A. | $120,861.80 | socratesinvestment.pl | ||
| Socrates Investment EnergyS.K.A. | $74,031.02 | socratesinvestment.pl | ||
| Benmeisp. z o.o. | $70,348.53 | benmei.pl | ||
| NCNsp. z o.o. | $57,700.72 | ncn.katowice.pl | ||
| Socrates Investment VIS.K.A. | $30,326.45 | socratesinvestment.pl | ||
| Secus Private EquityS.A. | $29,551.43 | socratesinvestment.pl | ||
| Socrates Investment III RoszczeniaS.K.A. | $25.11 | socratesinvestment.pl | ||
| StatimaS.A. | $-843,413.27 | statima.pl |
Change history
| Date | Event | |
|---|---|---|
| 2015-10-26 | Share capital reduction (4,000,500.00 PLN → 10,500.00 PLN) | |
| 2015-10-26 | Name change (Casino Royale → Royal Money) | |
| 2015-10-26 | PKD change (Removed: 14 codes) | |
| 2013-07-18 | Entered in the register |
FAQ
Last updated: 2026-10-04