OpenRegistry
Companies House/Wimborne/Company profile

MONEYBACK LTD

Active
08335706·incorporated 2012-12-18

MONEYBACK LTD is an active UK private limited company, incorporated on 18 December 2012 at Companies House (number 08335706; OpenRegistry canonical ID GB-08335706-moneyback-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 6,385 active companies registered in Wimborne, Dorset (postcode BH21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-18
Registered Address
UNIT 1, UDDENS TRADING ESTATE, WIMBORNE, DORSET, BH21 7LQ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Persons with significant control

MONEYBACK LTD has 2 persons with significant control on file:

  • Mr Peter David Guntrip born 1959 resident in England, British national. Notified 2020-09-16.
    • Has significant influence or control
  • Mr Nicholas Charles Baldwin born 1956 resident in England, British national. Notified 2020-09-16.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mrs Evelyn Mary Fenne born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-01.
    • Owns 75% or more of shares

Previous names

MONEYBACK LTD has previously traded as:

  • BSIXTEEN LTD (until 2014-07-24)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Wimborne: