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MONEYMOVES LTD

Full company profile

uuid028qjxy

Namestring
MONEYMOVES LTD
Legal namestring
Smart MM Consultants Ltd.
Company typeenum
Private
Founded yearint
2025
Operating statusenum
Operating
Ownership categoryenum
akta.pro rankint
HeadquartersLondon, United Kingdom
HQ citystring
London
HQ countrystring
United Kingdom
HQ regionstring
Europe
Markets served

Serves global market

Offices2 records

Each record includes

City, Country, Type, Description, Source

Keyword5 values
finance transformation consulting, ERP implementation services, AI-enabled financial operations, management advisory services, insurtech consulting
NAICS code1 code
  • Management Consulting Services54161
SIC code1 code
  • Services-Management Consulting Services8742
Product category
Management Consulting
Social media profiles1 record
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model1 record
1Consulting and Advisory Services
TypeProfessional Services
Description

Professional services revenue through diagnostic, implementation, and transformation consulting engagements. The company follows a phased approach: Phase 1 (Diagnostic Framework with gap analysis), Phase 2 (Implementation Roadmap), Phase 3 (Design, Testing, and Implementation). Revenue is generated through project-based consulting engagements targeting finance transformation, ERP implementation, and operational improvement.

moneymoves.consulting
Marketing channels5 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels2 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components4 values
Personnel, Operations, Technology or R&D, Marketing or Sales
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

Money Moves is a senior-led management consultancy that delivers finance transformation, ERP implementation and recovery, AI-enabled operations, and financial audit support for growth-stage companies and insurers. Engagements follow a three-phase framework (Diagnostic, Implementation Roadmap, Design/Testing/Implementation) and are complemented by two proprietary automation tools: GL Health Scanner (general ledger anomaly detection) and FS Generator (automated financial statement creation).

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 4 values shown
  • 60-day transformation from financial chaos to control
+3 more records
Product overview1 text field

Money Moves Enterprises operates as a consulting firm offering a suite of proprietary automation tools — the GL Health Scanner and FS Generator — alongside professional services. The two core products form the Money Moves Enterprise Intelligence platform: GL Health Scanner analyzes General Ledger data for anomalies and risks, while FS Generator automates financial statement creation. These are complemented by service offerings including AI & Digital Transformation, ERP Implementation & Recovery (Oracle Fusion, Microsoft D365, Odoo), an EBS Cross Application SOD Tool, and Finance Operation & Advisory covering policy development, working capital, reporting, and corporate training. All engagements follow a three-phase framework (Diagnostic, Roadmap, Implementation). The firm positions itself as a hands-on execution partner for growth-stage companies and insurers, emphasizing 'human led, Tech/AI enabled' delivery.

Product and service1 record
1GL Health Scanner
Scale indicator3 records

Each record includes

Type, Value, Description, Source

Recent move5 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight4 records

Each record includes

Type, Description

Market position
Weaknesses4 records

Each record includes

Headline, Details, Source

Competitive moat4 records

Each record includes

Type, Details

Customer concentration

Classification, Details

Named customers3 records

Each record includes

Name, Industry, Type, Use case, Source, UUID

Segment2 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile2 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
Yes
API detail
Has APIbool
No

Docs URL, Description

AI capability6 records

Each record includes

Type, Description, Source

AI maturity
App detail

Has app

Feature4 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles4 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

MONEYMOVES LTD

Management Consultingmoneymoves.consulting

MONEYMOVES LTD firmographics

Firmographics
Name
MONEYMOVES LTD
Legal name
Smart MM Consultants Ltd.
Website
https://moneymoves.consulting
Company type
Private
Founded year
2025
Operating status
Operating
Ownership category
akta.pro rank

Where MONEYMOVES LTD is headquartered

Location

Headquarters

HQ city
London
HQ country
United Kingdom
HQ region
Europe

Offices2 records

Markets served

MONEYMOVES LTD business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations, Technology or R&D, Marketing or Sales

Revenue model

  1. Consulting and Advisory Services: Professional services revenue through diagnostic, implementation, and transformation consulting engagements. The company follows a phased approach: Phase 1 (Diagnostic Framework with gap analysis), Phase 2 (Implementation Roadmap), Phase 3 (Design, Testing, and Implementation). Revenue is generated through project-based consulting engagements targeting finance transformation, ERP implementation, and operational improvement.

Go-to-market motion1 record

Distribution channels2 records

Marketing channels5 records

MONEYMOVES LTD product offering

Product offering

Core offering

Money Moves is a senior-led management consultancy that delivers finance transformation, ERP implementation and recovery, AI-enabled operations, and financial audit support for growth-stage companies and insurers. Engagements follow a three-phase framework (Diagnostic, Implementation Roadmap, Design/Testing/Implementation) and are complemented by two proprietary automation tools: GL Health Scanner (general ledger anomaly detection) and FS Generator (automated financial statement creation).

Product overview

Money Moves Enterprises operates as a consulting firm offering a suite of proprietary automation tools — the GL Health Scanner and FS Generator — alongside professional services. The two core products form the Money Moves Enterprise Intelligence platform: GL Health Scanner analyzes General Ledger data for anomalies and risks, while FS Generator automates financial statement creation. These are complemented by service offerings including AI & Digital Transformation, ERP Implementation & Recovery (Oracle Fusion, Microsoft D365, Odoo), an EBS Cross Application SOD Tool, and Finance Operation & Advisory covering policy development, working capital, reporting, and corporate training. All engagements follow a three-phase framework (Diagnostic, Roadmap, Implementation). The firm positions itself as a hands-on execution partner for growth-stage companies and insurers, emphasizing 'human led, Tech/AI enabled' delivery.

Differentiator

Problem solved

Functional benefit

Products and services

  • GL Health Scanner

Quantifiable outcome

  • 60-day transformation from financial chaos to control
  • +3 more outcomes

Companies that use MONEYMOVES LTD

Customer profile

Named customers3 records

Segments2 records

Ideal customer profiles2 records

MONEYMOVES LTD technology and API

Technology

Technology focussed Yes

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

AI capability6 records

Feature4 records

MONEYMOVES LTD partnerships and signals

Strategic signal

Scale indicators3 records

Recent moves5 records

Expansion highlights4 records

MONEYMOVES LTD competitors and assessment

Company assessment

Market position

Weaknesses4 records

Competitive moat4 records

Customer concentration

MONEYMOVES LTD social profiles

Digital presence

MONEYMOVES LTD financial estimates

Financial estimate

Revenue estimate

Valuation estimate

MONEYMOVES LTD leadership team

Management profile

Number of profiles

Profiles4 records

MONEYMOVES LTD funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

MONEYMOVES LTD M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about MONEYMOVES LTD

What does MONEYMOVES LTD do?

Money Moves is a senior-led management consultancy that delivers finance transformation, ERP implementation and recovery, AI-enabled operations, and financial audit support for growth-stage companies and insurers. Engagements follow a three-phase framework (Diagnostic, Implementation Roadmap, Design/Testing/Implementation) and are complemented by two proprietary automation tools: GL Health Scanner (general ledger anomaly detection) and FS Generator (automated financial statement creation).

Is MONEYMOVES LTD a public or private company?

MONEYMOVES LTD is a private company. It is classified as founder individual operated bootstrapped and is currently operating.

When was MONEYMOVES LTD founded?

MONEYMOVES LTD was founded in 2025.

Where is MONEYMOVES LTD based?

MONEYMOVES LTD is headquartered in London, United Kingdom, in the Europe region.

How does MONEYMOVES LTD make money?

One revenue line is on record: consulting and Advisory Services.

Does MONEYMOVES LTD have an API?

No public API is recorded for MONEYMOVES LTD.

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