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MONEY FINANCIAL SERVICES LIMITED

Active
06014967·incorporated 2006-11-30

MONEY FINANCIAL SERVICES LIMITED is an active UK private limited company, incorporated on 30 November 2006 at Companies House (number 06014967; OpenRegistry canonical ID GB-06014967-money-financial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-30
Registered Address
30 NELSON STREET, LEICESTER, LE1 7BA
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MONEY FINANCIAL SERVICES LIMITED

Filings

Check filing history of MONEY FINANCIAL SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

MONEY FINANCIAL SERVICES LIMITED has 1 person with significant control on file:

  • Mrs Alison Jane Money born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Edward James Money born 1990 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Hannah Rita Money born 1993 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06014967.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.