MONEYHUB FINANCIAL TECHNOLOGY LTD

Active - Accounts Filed

General Information

NAME
MONEYHUB FINANCIAL TECHNOLOGY LTD

COMPANY NUMBER
06909772

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
19/05/2009 (15 years and 6 months old)

WEBSITE
http://moneyhubenterprise.com

CONFIRMATION STATEMENT MADE UP TO
19/05/2024

ACCOUNTS MADE UP TO
28/02/2023

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PREVIOUS NAMES
04/03/2015 12/10/2017
MOMENTUM FINANCIAL TECHNOLOGY LTD
View all previous names

REGISTERED ADDRESS

C/O ROXBURGH MILKINS LIMITED, MERCHANTS HOUSE NORTH
BRISTOL
BS1 4RW

Telephone: 01172805120
TPS: No

TRADING ADDRESSES

First Floor
Regus House
1 Friary
Bristol, Avon
BS1 6EA

Telephone: 2805120

c/o Roxburgh Milkins Limited
Merchants House North
Bristol
BS1 4RW
BS1 4RW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.3M

99.92%

NET WORTH

£7.3M

57.61%

TOTAL LIABILITIES

£1.8M

13.07%

NET ASSETS

£7.3M

57.61%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HUB INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
MONEYHUB FINANCIAL TECHNOLOGY LTD	Active - Accounts Filed	View Report
YOUR WEALTH LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MONEYHUB FINANCIAL TECHNOLOGY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MONEYHUB FINANCIAL TECHNOLOGY LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.3M

99.92%

NET WORTH

£7.3M

57.61%

TOTAL LIABILITIES

£1.8M

13.07%

NET ASSETS

£7.3M

57.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HUB INVESTMENT HOLDINGS LIMITED	Owned: 100.00 %	Shares: 298,761	Price per share: £0.00	Total Value: £298.76

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Samantha Anne Seaton 01/10/2016 - Present (8 years and 1 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
Daniel John Scholey 21/02/2018 - Present (6 years and 9 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Warren Turner 21/02/2018 - Present (6 years and 9 months) Born in Dec 1975 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
David Gary Tonge 21/02/2018 - Present (6 years and 9 months) Born in Apr 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Rael Ilan Gordon 21/02/2018 - Present (6 years and 9 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HUB INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
MONEYHUB FINANCIAL TECHNOLOGY LTD	Active - Accounts Filed	View Report
YOUR WEALTH LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Accounts filed
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 16/04/2021	Event: New Board Member Amanda Louise Bennett (908577053) Appointed
Date: 16/09/2020	Event: New Accounts filed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Accounts filed
Date: 07/11/2019	Event: Change in Reg. Office
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 08/12/2018	Event: New Accounts filed
Date: 15/08/2018	Event: Change in Reg. Office
Date: 29/06/2018	Event: Daniel John Scholey (924369778) has left the board
Date: 29/06/2018	Event: New Board Member Daniel John Scholey (924761688) Appointed
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 05/03/2018	Event: New Board Member Rael Ilan Gordon (924369799) Appointed
Date: 05/03/2018	Event: New Board Member Daniel John Scholey (924369778) Appointed
Date: 05/03/2018	Event: New Board Member Warren Turner (924369733) Appointed
Date: 05/03/2018	Event: New Board Member David Gary Tonge (920554019) Appointed
Date: 28/02/2018	Event: Change in Reg. Office
Date: 13/02/2018	Event: Jonathan Johannes Barnard (907809157) has left the board
Date: 13/02/2018	Event: Ferdinand Van Heerden (915399273) has left the board
Date: 13/02/2018	Event: Nigel John Dunkley (919477922) has left the board
Date: 13/02/2018	Event: Jonathan Johannes Barnard (907809157) has left the board
Date: 13/02/2018	Event: Thinus Alsworth-Elvey (921167611) has left the board
Date: 13/02/2018	Event: Ferdinand Van Heerden (915399273) has left the board
Date: 13/02/2018	Event: Nigel John Dunkley (919477922) has left the board
Date: 13/02/2018	Event: Thinus Alsworth-Elvey (921167611) has left the board
Date: 15/10/2017	Event: New Accounts filed
Date: 26/09/2017	Event: Ashley Cartman (919320133) has left the board
Date: 26/09/2017	Event: Toby John Hughes (914857261) has left the board
Date: 26/06/2017	Event: New Confirmation Statement filed
Date: 21/05/2017	Event: New Accounts filed
Date: 26/01/2017	Event: New Board Member Thinus Alsworth-Elvey (921167611) Appointed
Date: 26/01/2017	Event: Thinus Alsworth-Elvey (922264132) has left the board
Date: 19/01/2017	Event: New Board Member Thinus Alsworth-Elvey (922264132) Appointed
Date: 18/10/2016	Event: New Board Member Samantha Anne Seaton (904252227) Appointed
Date: 27/05/2016	Event: New Confirmation Statement filed
Date: 06/05/2016	Event: New Board Member Nigel John Dunkley (919477922) Appointed
Date: 12/04/2016	Event: New Accounts filed
Date: 03/07/2015	Event: Nigel John Dunkley (919477922) has left the board
Date: 24/05/2015	Event: New Confirmation Statement filed
Date: 07/04/2015	Event: New Accounts filed
Date: 16/03/2015	Event: Change in Reg. Office
Date: 02/03/2015	Event: New Board Member Jonathan Johannes Barnard (907809157) Appointed
Date: 10/02/2015	Event: New Board Member Nigel John Dunkley (919477922) Appointed
Date: 08/12/2014	Event: New Board Member Ashley Cartman (919320133) Appointed

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MONEYHUB FINANCIAL TECHNOLOGY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.3M

£7.3M

£1.8M

£7.3M

People Overview

6

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.3M

£7.3M

£1.8M

£7.3M

Accounts

People Overview

6

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™