EC MONEY HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
EC MONEY HOLDINGS LIMITED

COMPANY NUMBER
08117280

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
25/06/2012 (12 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/06/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
20/09/2018 06/12/2022
NM MONEY HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

ESSEX HOUSE, MEADWAY CORPORATE CENTRE
STEVENAGE
SG1 2EF

Telephone: 02077266154
TPS: No

TRADING ADDRESSES

Essex House
Rutherford Close
STEVENAGE
SG1 2EF

Credit Risk Overview

Want to learn more about EC MONEY HOLDINGS LIMITED?
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

£3k

99.99%

NET WORTH

- £56.4M

46.98%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

- £56.4M

28.15%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

20

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
CORSAIR MINT II LIMITED	Active - Accounts Filed	View Report
NM MONEY HOLDINGS LIMITED	Active - Accounts Filed	View Report
NOTEMACHINE GROUP HOLDINGS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: Paul Michael Cabral (924428954) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EC MONEY HOLDINGS LIMITED?
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 EC MONEY HOLDINGS LIMITED?
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

£3k

99.99%

NET WORTH

- £56.4M

46.98%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

- £56.4M

28.15%

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

3

PAST DIRECTORS

6

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CORSAIR MINT II LTD	Owned: 78.16 %	Shares: 4,035,362	Price per share: £0.01	Total Value: £40,353.62
PETER DENIS MCNAMARA	Owned: 10.59 %	Shares: 546,875	Price per share: £0.01	Total Value: £5,468.75
CHARLES EVANS	Owned: 1.75 %	Shares: 90,104	Price per share: £0.01	Total Value: £901.04
NIGEL CONSTABLE	Owned: 1.75 %	Shares: 90,104	Price per share: £0.01	Total Value: £901.04
PETER DENIS MCNAMARA	Owned: 1.34 %	Shares: 69,346	Price per share: £0.01	Total Value: £693.46
LAURENT GENTHIALON	Owned: 1.28 %	Shares: 66,146	Price per share: £0.01	Total Value: £661.46
MICHAEL KEVIN KINGSTON	Owned: 1.28 %	Shares: 66,146	Price per share: £0.01	Total Value: £661.46
BERND ROMSWINKEL	Owned: 0.77 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
JEAN-MARC JABRE	Owned: 0.50 %	Shares: 26,042	Price per share: £0.01	Total Value: £260.42
DAVID WALL	Owned: 0.48 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
BERNICE VAUGHAN	Owned: 0.29 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
MICHAEL TANNER	Owned: 0.29 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
ALAN KERSHAW	Owned: 0.29 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
BEN PICKFORD	Owned: 0.29 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
NIGEL CONSTABLE	Owned: 0.27 %	Shares: 13,738	Price per share: £0.01	Total Value: £137.38
LISA PERRETT	Owned: 0.23 %	Shares: 12,000	Price per share: £0.01	Total Value: £120.00
CHARLES EVANS	Owned: 0.20 %	Shares: 10,243	Price per share: £0.01	Total Value: £102.43
SIPP CHOICE TRUSTEES LTD	Owned: 0.16 %	Shares: 8,185	Price per share: £0.01	Total Value: £81.85
LAURENT GENTHIALON	Owned: 0.07 %	Shares: 3,751	Price per share: £0.01	Total Value: £37.51
PETER DENIS MCNAMARA	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TAYLOR WESSING SECRETARIES LIMITED 03/07/2019 - Present (5 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1308 Past: 1718	View Report
Dharma Teja Ignacio Jayanti 03/07/2012 - Present (12 years and 5 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Philip Bowcock 01/10/2021 - Present (3 years and 2 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip Bowcock 01/10/2021 - Present (3 years and 2 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 16	View Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 25/06/2012 - Present (12 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1689 Past: 1937	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
CORSAIR MINT INVESTMENTS SARL	N/A	N/A
CORSAIR MINT III LIMITED	Active - Accounts Filed	View Report
CORSAIR MINT II LIMITED	Active - Accounts Filed	View Report
NM MONEY HOLDINGS LIMITED	Active - Accounts Filed	View Report
NOTEMACHINE GROUP HOLDINGS LIMITED	Non-Trading	View Report
NOTEMACHINE INVESTMENTS LIMITED	Company is dissolved	View Report
NOTEMACHINE ACQUISITIONS LIMITED	Company is dissolved	View Report
NOTEMACHINE HOLDINGS LIMITED	Non-Trading	View Report
EUROCHANGE HOLDINGS LIMITED	Company is dissolved	View Report
COMMERCIAL FOREIGN EXCHANGE LIMITED	Company is dissolved	View Report
EUROCHANGE LIMITED	Active - Accounts Filed	View Report
FX CORPORATION LIMITED	Company is dissolved	View Report
NOTEMACHINE FINANCE LIMITED	Active - Accounts Filed	View Report
NOTEMACHINE FINANCIAL SERVICES LIMITED	Company is dissolved	View Report
HANNAH LIMITED	Company is dissolved	View Report
INSURA LIMITED	Company is dissolved	View Report
NM MORTGAGES LTD.	Active - Accounts Filed	View Report
NOTEMACHINE LIMITED	Non-Trading	View Report
ATM SERVICES LIMITED	Active - Accounts Filed	View Report
NM1 LTD	Company is dissolved	View Report
NOTEMACHINE 1 LTD	Company is dissolved	View Report
NOTEMACHINE UK LIMITED	Active - Accounts Filed	View Report
TRM (ATM) LIMITED	Company is dissolved	View Report
TESTLINK SERVICES LIMITED	Active - Accounts Filed	View Report
NOTEMACHINE ACQUISITIONS LIMITED	Company is dissolved	View Report
NOTEMACHINE HOLDINGS LIMITED	Non-Trading	View Report
EUROCHANGE HOLDINGS LIMITED	Company is dissolved	View Report
COMMERCIAL FOREIGN EXCHANGE LIMITED	Company is dissolved	View Report
EUROCHANGE LIMITED	Active - Accounts Filed	View Report
FX CORPORATION LIMITED	Company is dissolved	View Report
NOTEMACHINE FINANCE LIMITED	Active - Accounts Filed	View Report
NOTEMACHINE FINANCIAL SERVICES LIMITED	Company is dissolved	View Report
HANNAH LIMITED	Company is dissolved	View Report
INSURA LIMITED	Company is dissolved	View Report
NM MORTGAGES LTD.	Active - Accounts Filed	View Report
NOTEMACHINE LIMITED	Non-Trading	View Report
ATM SERVICES LIMITED	Active - Accounts Filed	View Report
NM1 LTD	Company is dissolved	View Report
NOTEMACHINE 1 LTD	Company is dissolved	View Report
NOTEMACHINE UK LIMITED	Active - Accounts Filed	View Report
TRM (ATM) LIMITED	Company is dissolved	View Report
TESTLINK SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: Paul Michael Cabral (924428954) has left the board
Date: 03/07/2023	Event: New Confirmation Statement filed
Date: 02/05/2023	Event: New Accounts filed
Date: 01/12/2022	Event: New Confirmation Statement filed
Date: 21/06/2022	Event: New Accounts filed
Date: 21/06/2022	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: Evan Mervyn Davies (916343977) has left the board
Date: 13/10/2021	Event: New Board Member Philip Bowcock (928792518) Appointed
Date: 06/10/2021	Event: New Board Member Philip Bowcock (928793778) Appointed
Date: 05/10/2021	Event: New Board Member Philip Bowcock (928792518) Appointed
Date: 05/10/2021	Event: Peter Denis McNamara (911455560) has left the board
Date: 05/10/2021	Event: Peter Denis McNamara (911455560) has left the board
Date: 05/10/2021	Event: New Board Member Philip Bowcock (928793778) Appointed
Date: 01/05/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: TAYLOR WESSING SECRETARIES LIMITED (927665531) has left the board
Date: 26/11/2020	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed
Date: 19/11/2020	Event: Change in Reg. Office
Date: 19/11/2020	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (927665531) Appointed
Date: 01/07/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: New Accounts filed
Date: 11/07/2019	Event: BUZZACOTT SECRETARIES LIMITED (906772812) has left the board
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 10/02/2019	Event: New Accounts filed
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: Paul Michael Cabral (924431757) has left the board
Date: 24/03/2018	Event: New Accounts filed
Date: 21/03/2018	Event: New Board Member Paul Michael Cabral (924431757) Appointed
Date: 20/03/2018	Event: Amy Knapp (917062436) has left the board
Date: 20/03/2018	Event: New Board Member Paul Michael Cabral (924428954) Appointed
Date: 12/07/2017	Event: New Annual Return filed
Date: 23/03/2017	Event: New Accounts filed
Date: 09/08/2016	Event: New Annual Return filed
Date: 29/02/2016	Event: BUZZACOTT SECRETARIES LIMITED (917048062) has left the board
Date: 29/02/2016	Event: New Company Secretary BUZZACOTT SECRETARIES LIMITED (906772812) Appointed
Date: 29/02/2016	Event: BUZZACOTT SECRETARIES LIMITED (917048062) has left the board
Date: 29/02/2016	Event: New Company Secretary BUZZACOTT SECRETARIES LIMITED (906772812) Appointed
Date: 27/02/2016	Event: New Accounts filed
Date: 27/02/2016	Event: New Accounts filed
Date: 07/07/2015	Event: New Annual Return filed
Date: 18/04/2015	Event: New Accounts filed
Date: 25/07/2014	Event: New Annual Return filed
Date: 03/04/2014	Event: New Accounts filed
Date: 24/07/2013	Event: New Annual Return filed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 05/09/2012	Event: New Board Member Evan Mervyn Davies Appointed
Date: 05/09/2012	Event: New Board Member Peter Denis McNamara Appointed

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EC MONEY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3k

- £56.4M

£0

- £56.4M

People Overview

3

6

20

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

£3k

- £56.4M

£0

- £56.4M

Accounts

People Overview

3

6

20

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™