Top Moneysp. z o.o.

Other credit granting

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2016-04-04
Share capital
200,000.00 PLN
Registered address
ul. Beli Bartoka 55/85, 92-533 Łódź, Poland

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2023 – the filing deadline has passed. 2 of 5 financial statements were filed late (the longest delay 77 days for 2021).

  • 2023not filed
  • 202219/09/2023
  • 202130/09/2022
  • 202030/09/2021
  • 201926/08/2020
  • 201812/07/2019
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.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2022.

Results vs industry

Revenue
This companyUSD 19.75kMedianUSD 112.58kAverageUSD 4.09m
Net profit
This companyUSD 850.19MedianUSD 6.20kAverageUSD 17.41k
Operating costs
This companyUSD 18.81kMedianUSD 44.63kAverageUSD 3.02m
Assets
This companyUSD 54.66kMedianUSD 372.46kAverageUSD 27.12m

Authorized Representatives

Joanna Dałek – President of the Management Board

Manner of representation

Each member of the management board is authorized to make declarations on behalf of the company independently.

Ownership

OwnerSharesShare valueStake
Joanna Dałekage 51
150$40,518.6475%
Beata Pietrasikage 49
50$13,506.2125%

Beneficial owners

Person

Debt

22 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Apr 7, 2026
Discontinued enforcement proceedings
Closed
Apr 7, 2026
Discontinued enforcement proceedings
Closed
Apr 7, 2026
Discontinued enforcement proceedings
Closed
Apr 7, 2026
Discontinued enforcement proceedings
Closed
Apr 7, 2026
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Regulatory authorisations

AuthorityTypeStatus
Lending institution Inactive

Competitors

Name
JM InvestS.K.A.
Lombard Fokussp. z o.o.
Speed Moneysp. z o.o.
FR FinanceS.A.
Monument FundS.A.
ImperiumS.A.
Pilum Prawo i Finanse - Kancelaria Prawniczasp. z o.o.
Capital FinanseS.A.
Duetsp. z o.o.
NEW Alphasp. z o.o.

Change history

DateEvent
2023-03-31Address change
2023-01-23Address change
2018-08-13Address change
2017-10-13Address change
2016-04-04Entered in the register

FAQ

Last updated: 2026-04-17