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Companies House/Southend On Sea/Company profile

ON THE MONEY DIRECT LTD

Active
12434862·incorporated 2020-01-31

ON THE MONEY DIRECT LTD is an active UK private limited company, incorporated on 31 January 2020 at Companies House (number 12434862; OpenRegistry canonical ID GB-12434862-on-the-money-direct-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 7,540 active companies registered in Southend On Sea (postcode SS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-31
Registered Address
46 ALEXANDRA STREET, SOUTHEND ON SEA, SS1 1BJ, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ON THE MONEY DIRECT LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

ON THE MONEY DIRECT LTD has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Mr Marc James Bertola born 1967 resident in Monaco, British national. Notified 2020-01-31. Ceased 2021-12-06.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Southend On Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12434862.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.