LOVEMONEY.COM FINANCIAL SERVICES LIMITED
Overview
| Company Name | LOVEMONEY.COM FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06500894 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOVEMONEY.COM FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LOVEMONEY.COM FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Second Floor Ridgeland House 15 Carfax RH12 1ER Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOVEMONEY.COM FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOOL FINANCIAL SERVICES LIMITED | Feb 12, 2008 | Feb 12, 2008 |
What are the latest accounts for LOVEMONEY.COM FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LOVEMONEY.COM FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for LOVEMONEY.COM FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Richard James Cartmell on Jul 02, 2025 | 2 pages | CH01 | ||
Change of details for Lovemoney.Com Limited as a person with significant control on Jul 02, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Saul Devine on Jul 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Anthony Major on Jul 02, 2025 | 2 pages | CH01 | ||
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER on Jul 02, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Mr Saul Devine on Jul 02, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Appointment of Mr Saul Devine as a secretary on Nov 10, 2022 | 2 pages | AP03 | ||
Termination of appointment of Marisa Schlichting as a secretary on Nov 10, 2022 | 1 pages | TM02 | ||
Change of details for Lovemoney.Com Limited as a person with significant control on Aug 12, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Priory House C/O Cole Marie Partners Ltd 45-51 High Street Reigate Surrey RH2 9AE England to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on Aug 12, 2022 | 1 pages | AD01 | ||
Registered office address changed from 36 Featherstone Street London EC1Y 8AE England to Priory House C/O Cole Marie Partners Ltd 45-51 High Street Reigate Surrey RH2 9AE on Mar 08, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Appointment of Mr Richard James Cartmell as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Who are the officers of LOVEMONEY.COM FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVINE, Saul | Secretary | Ridgeland House 15 Carfax RH12 1ER Horsham Second Floor West Sussex England | 302269740001 | |||||||
| CARTMELL, Richard James | Director | Ridgeland House 15 Carfax RH12 1ER Horsham Second Floor West Sussex England | England | British | General Manager | 268689450001 | ||||
| DEVINE, Saul | Director | Ridgeland House 15 Carfax RH12 1ER Horsham Second Floor West Sussex England | United Kingdom | British | New Media Business Executive | 116912890002 | ||||
| MAJOR, Ian Anthony | Director | Ridgeland House 15 Carfax RH12 1ER Horsham Second Floor West Sussex England | United Kingdom | British | Operations Director | 187177240001 | ||||
| MORRIS, Andrew Russell | Secretary | Tuesley Lane GU7 1SN Godalming South Minster Cottage Surrey | British | Chartered Accountant | 128174440001 | |||||
| SCHLICHTING, Marisa | Secretary | 15 Carfax RH12 1DY Horsham First Floor Ridgeland House West Sussex United Kingdom | 187177290001 | |||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| DOUGLASS, Ollen Carl | Director | 14 Buckspark Court Potomac Maryland 20854 Usa | United States | American | Cfo | 108244400003 | ||||
| GREENBERG, Lawrence | Director | 2230 46th Street Nw Washington Dc United States | United States | American | Attorney Executive | 181848630001 | ||||
| MORRIS, Andrew Russell | Director | Tuesley Lane GU7 1SN Godalming South Minster Cottage Surrey | England | British | Chartered Accountant | 128174440001 | ||||
| SCHEDLER, Scott | Director | Cedarwood Lane Falls Church 3049 Virginia 22042 Usa | Usa | United States | Company Secretary | 80704400003 | ||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | 105169370001 |
Who are the persons with significant control of LOVEMONEY.COM FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lovemoney.Com Limited | Apr 06, 2016 | Ridgeland House 15 Carfax RH12 1ER Horsham Second Floor West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0