MONEYHUB FINANCIAL TECHNOLOGY LTD
Overview
| Company Name | MONEYHUB FINANCIAL TECHNOLOGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06909772 |
| 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 MONEYHUB FINANCIAL TECHNOLOGY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MONEYHUB FINANCIAL TECHNOLOGY LTD located?
| Registered Office Address | C/O Roxburgh Milkins Limited Merchants House North Wapping Road BS1 4RW Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONEYHUB FINANCIAL TECHNOLOGY LTD?
| Company Name | From | Until |
|---|---|---|
| MOMENTUM FINANCIAL TECHNOLOGY LTD | Mar 04, 2015 | Mar 04, 2015 |
| BLUE SPECK FINANCIAL LTD | Oct 04, 2012 | Oct 04, 2012 |
| BLUE SPECK MEDIA LTD | May 19, 2009 | May 19, 2009 |
What are the latest accounts for MONEYHUB FINANCIAL TECHNOLOGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for MONEYHUB FINANCIAL TECHNOLOGY LTD?
| Last Confirmation Statement Made Up To | May 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2024 |
| Overdue | No |
What are the latest filings for MONEYHUB FINANCIAL TECHNOLOGY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 11, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Alastair Charles Mcgill as a director on Jan 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rael Ilan Gordon as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samantha Anne Seaton as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 29, 2024 | 33 pages | AA | ||||||||||
Director's details changed for Mr Warren Turner on Sep 30, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2023
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Feb 28, 2023 | 15 pages | AA | ||||||||||
Satisfaction of charge 069097720001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Feb 28, 2022 | 27 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 069097720001, created on Sep 01, 2022 | 24 pages | MR01 | ||||||||||
Director's details changed for Mr David Gary Tonge on Jul 25, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Hub Investment Holdings Limited as a person with significant control on Mar 17, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 1 Friary Temple Quay Bristol BS1 6EA England to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW on Mar 17, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Feb 28, 2021 | 13 pages | AA | ||||||||||
Who are the officers of MONEYHUB FINANCIAL TECHNOLOGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Amanda Louise | Director | Merchants House North Wapping Road BS1 4RW Bristol C/O Roxburgh Milkins Limited United Kingdom | England | British | Chartered Accountant | 85770530001 | ||||
| MCGILL, Alastair Charles | Director | Merchants House North Wapping Road BS1 4RW Bristol C/O Roxburgh Milkins Limited United Kingdom | England | British | Chief Executive Officer (Ceo) | 331666990001 | ||||
| SCHOLEY, Daniel John | Director | Merchants House North Wapping Road BS1 4RW Bristol C/O Roxburgh Milkins Limited United Kingdom | England | British | Chief Operations Officer | 247616880001 | ||||
| TONGE, David Gary | Director | Merchants House North Wapping Road BS1 4RW Bristol C/O Roxburgh Milkins Limited United Kingdom | Slovenia | British | Chief Technical Officer | 205540190003 | ||||
| TURNER, Warren | Director | Merchants House North Wapping Road BS1 4RW Bristol C/O Roxburgh Milkins Limited United Kingdom | England | British | Financial Director | 243697330002 | ||||
| ALSWORTH-ELVEY, Thinus | Director | Temple Back BS1 6FL Bristol 10 | South Africa | South African | Director | 211676110001 | ||||
| BARNARD, Jonathan Johannes | Director | Temple Back BS1 6FL Bristol 10 United Kingdom | England | British | Accountant | 78091570005 | ||||
| CARTMAN, Ashley | Director | Temple Back BS1 6FL Bristol 10 United Kingdom | England | British | Chartered Accountant | 193201330001 | ||||
| DUNKLEY, Nigel John | Director | SN4 7PB Royal Wootton Basset 17 Wiltshire Crescent Wiltshire | United Kingdom | British | Chartered Accountant | 194779220001 | ||||
| GORDON, Rael Ilan | Director | Merchants House North Wapping Road BS1 4RW Bristol C/O Roxburgh Milkins Limited United Kingdom | Israel | British | Non Executive Director | 243697990001 | ||||
| HUGHES, Toby John | Director | Sommerville Road St Andrews BS7 9AB Bristol 36 United Kingdom | United Kingdom | British | Director | 148572610001 | ||||
| HUGHES, Toby John | Director | Temple Back BS1 6FL Bristol 10 United Kingdom | United Kingdom | British | Consultant | 148572610001 | ||||
| SEATON, Samantha Anne | Director | Merchants House North Wapping Road BS1 4RW Bristol C/O Roxburgh Milkins Limited United Kingdom | England | British | Managing Director | 42522270002 | ||||
| VAN HEERDEN, Ferdinand | Director | 2nd Floor, The Rex Building 62 Queen Street EC4R 1EB London C/O Mmi Holdings (Uk) Limited United Kingdom | England | British | Director | 153992730002 |
Who are the persons with significant control of MONEYHUB FINANCIAL TECHNOLOGY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hub Investment Holdings Limited | Feb 02, 2018 | Merchants House North Wapping Road BS1 4RW Bristol C/O Roxburgh Milkins Limited | No | ||||||||||
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Natures of Control
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| Mmi (Uk) Holdings Limited | Apr 06, 2016 | 62 Queen Street EC4R 1EB London The Rex Building England | Yes | ||||||||||
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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