What is the main business of Money Here?

The main business activity of Money Here focuses on security and commodity brokerage.

When was the company founded?

The company was registered in the Polish National Court Register (KRS) on September 10, 2021.

Where is the headquarters located?

The headquarters is located at: ul. Dolna 21A, 00-773 Warszawa.

What is the share capital?

The share capital of the company is PLN 1,000 (approx. $270).

What period do the latest financial data cover?

The latest available financial statement covers the period from September 10, 2021 to December 31, 2022.

What revenue was generated?

In 2022, the company's revenue reached $4,631.

No, the company recorded a net loss of $28,571 in 2022.

What is the largest operating cost?

The largest operating cost category falls under other operating costs. This category amounted to $19,493 in 2022, representing 59% of all operating expenses.

Money HereP.S.A.

Security and commodity brokerage

KRS: NIP: REGON:

Overview

Status

Active

Registry date

2021-09-10

Share capital

1,000.00 PLN

Registered address

ul. Dolna 21A/19, 00-773 Warszawa, Poland

Electronic delivery address

AE:PL-42328-50656-ARIBD-20

Financials

Filing timeliness

No financial statement for 2023 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2022, 125 days late).

2023not filed
202217/11/2023

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 4.63kMedianUSD 2.67mAverageUSD 30.87m

Net profit

This companyUSD -28.57kMedianUSD 11.37kAverageUSD 2.19m

Operating costs

This companyUSD 32.79kMedianUSD 959.65kAverageUSD 22.92m

Assets

This companyUSD 22.82kMedianUSD 259.96kAverageUSD 19.32m

Industry

Authorized Representatives

Aleksandra Grzybowska – 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

Owner	Share value	Stake
Rościsław Lubczyńskiage 48	$270.12	100%

Beneficial owners

Person	Rights

Bank accounts

Was a VAT taxpayer from 2022-11-30 to 2023-04-11.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Regulatory authorisations

Authority	Type	Status
KNF	Agent Intax Net spółka z ograniczoną odpowiedzialnością	Inactive

Competitors

Name	Revenue	Website
Cfoall.ComS.A.	$21,429,182.77	wspolnyrynek.pl
Digital Lampsp. z o.o.	$1,553,250.56	digitallamp.pl
Kantor Kapitałsp. z o.o.	$718,367.48	clxb.ee
Finax, O.C.P., A.S.Branch (foreign co.)	$521,526.34	finax.eu
Plasbitsp. z o.o.	$376,491.14	plasbit.com
Centrum Walutsp. z o.o.	$269,459.60	centrumwalut.pl
DM Forex.PlS.A.	$50,610.11	forex.pl
Copernicus SecuritiesS.A.	$34,632.29	copernicusdm.pl
MSG Commoditiessp. z o.o.	$2,537.29	msgc.pl
Ifds Dom MaklerskiS.A.	$162.92	ifds.com.pl