House of Moneysp. z o.o. in liquidation
Other activities auxiliary to financial services, except insurance and pension funding
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2014-11-05
Share capital
5,000.00 PLN
Registered address
ul. Grzybowska 87, 00-844 Warszawa, Poland
Website
Electronic delivery address
AE:PL-17826-51219-IWIDR-28
Financials
Revenue history (in k)
Filing timeliness
Financial statements were filed on time, on average 105 days early.
- 202525/05/2026
- 202409/03/2025
- 202314/07/2024
- 202214/04/2023
- 202114/02/2022
- 202024/03/2021
Filed on timeDelayFiling deadline
The statements for 2024–2025 report only zeros (no activity).
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Offer
- Financial consulting
- Cash loans
- Mortgage loans
- Business loans
- Leasing
- Loans
- Factoring
Authorized Representatives
Jarosław Łukasz Gocaliński – Liquidator
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Maciej Gajewskiage 40 | 33 | $445.71 | 33% |
Jarosław Łukasz Gocalińskiage 41 | 33 | $445.71 | 33% |
Adam Mieczysław Januszage 37 | 34 | $459.21 | 34% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2016-04-16 to 2026-08-21.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Feb 16, 2024 | Call to creditors |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| May 28, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy |
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 KNF | Consumer credit intermediary | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Expander Advisorssp. z o.o. | $127,656,454.04 | expander.pl | ||
| BEC Financial Technologies A.M.B.A. Spółdzielnia z Ograniczoną OdpowiedzialnościąBranch (foreign co.) | $80,851,594.74 | bec.dk | ||
| BMJ CapitalS.A. | $3,361,887.21 | bmj-capital.pl | ||
| DOM Development Kredytysp. z o.o. | $3,344,237.86 | domd.pl | ||
| Banking Retail Systemsp. z o.o. | $3,058,638.33 | brsonline.pl | ||
| AG-Sanitsp. z o.o. | $1,771,700.27 | agsanit.pl | ||
| AIS Gatewaysp. z o.o. | $650,405.67 | aisgateway.pl | ||
| AJ Empiresp. z o.o. | $306,142.82 | ajempire.pl | ||
| Biuro Analiz Aplikacji Kredytowychsp. z o.o. | $14,806.73 | baak.com.pl | ||
| Autostoresp. z o.o. | $59.82 | autostore.pl |
Change history
| Date | Event | |
|---|---|---|
| 2022-08-12 | Name change (House Of Money → House Of Money Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji) | |
| 2022-06-29 | Liquidation opened | |
| 2019-10-24 | Address change (Górczewska 80/28, 01-401, Warszawa → Ul. Grzybowska 87, 00-844, Warszawa) | |
| 2018-10-24 | Address change (Ul. Kacza 9/E, 01-013, Warszawa → Górczewska 80/28, 01-401, Warszawa) | |
| 2016-09-06 | Address change (Aleja Jana Pawła Ii 45a/46a, 01-008, Warszawa → Ul. Kacza 9/E, 01-013, Warszawa) |
FAQ
Last updated: 2026-05-25