OpenRegistry
Companies House/Bolton/Company profile

MONEY ADVISOR LTD

Active
11210652·incorporated 2018-02-16

MONEY ADVISOR LTD is an active UK private limited company, incorporated on 16 February 2018 at Companies House (number 11210652; OpenRegistry canonical ID GB-11210652-money-advisor-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-16
Registered Address
CRESCENT HOUSE, LEVER STREET, BOLTON, BL3 6NN, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MONEY ADVISOR LTD has 1 person with significant control on file:

  • Amaan Holdings Limited (England reg. 11136002). Notified 2018-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Zubeir Ahmed Moosa Issa Patel born 1976 resident in United Kingdom, British national. Notified 2018-02-16. Ceased 2018-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MONEY ADVISOR LTD has previously traded as:

  • DEBT UMBRELLA LTD (until 2018-10-30)
  • THE MONEY GROUP LIMITED (until 2018-10-29)

Similar UK companies

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