MONEYSAVINGEXPERT.COM LIMITED
Overview
| Company Name | MONEYSAVINGEXPERT.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08021764 |
| 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 MONEYSAVINGEXPERT.COM LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MONEYSAVINGEXPERT.COM LIMITED located?
| Registered Office Address | One Dean Street W1D 3RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONEYSAVINGEXPERT.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2766) LIMITED | Apr 05, 2012 | Apr 05, 2012 |
What are the latest accounts for MONEYSAVINGEXPERT.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MONEYSAVINGEXPERT.COM LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for MONEYSAVINGEXPERT.COM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 05, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | 181 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Mony Group Financial Limited as a person with significant control on May 24, 2024 | 2 pages | PSC05 | ||
Change of details for Mony Group Financial Limited as a person with significant control on May 23, 2024 | 2 pages | PSC05 | ||
Change of details for Moneysupermarket.Com Financial Group Limited as a person with significant control on May 20, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Peter Bernard Duffy on May 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Niall James Mcbride on May 14, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Niall James Mcbride as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Scilla Grimble as a director on Feb 17, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Appointment of Shazadi Stinton as a secretary on May 09, 2022 | 2 pages | AP03 | ||
Termination of appointment of Alice Rivers as a secretary on May 09, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Alice Rivers as a secretary on Dec 16, 2021 | 2 pages | AP03 | ||
Termination of appointment of Katherine Bellau as a secretary on Dec 16, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Bernard Duffy as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mark Peter Lewis as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Who are the officers of MONEYSAVINGEXPERT.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STINTON, Shazadi | Secretary | Dean Street W1D 3RB London 1 United Kingdom | 295774220001 | |||||||
| DUFFY, Peter Bernard | Director | Dean Street W1D 3RB London 1 United Kingdom | United Kingdom | British | Chief Executive Officer | 155386710001 | ||||
| MCBRIDE, Niall James | Director | Dean Street W1D 3RB London 1 United Kingdom | United Kingdom | Irish | Chief Financial Officer | 275950910001 | ||||
| BELLAU, Katherine | Secretary | St David's Park Ewloe CH5 3UZ Chester Moneysupermarket House United Kingdom | 255193180001 | |||||||
| DRABBLE, Darren Paul | Secretary | St. Davids Park Ewloe CH5 3UZ Deeside Moneysupermarket House United Kingdom | 168155340001 | |||||||
| RIVERS, Alice | Secretary | Dean Street W1D 3RB London 1 United Kingdom | 290760380001 | |||||||
| DONOGHUE, Graham | Director | St. Davids Park Ewloe CH5 3UZ Deeside Moneysupermarket House United Kingdom | England | British | Managing Director | 137665570001 | ||||
| DOUGHTY, Paul Harris | Director | St. Davids Park Ewloe CH5 3UZ Deeside Moneysupermarket House United Kingdom | United Kingdom | British | Chief Financial Officer | 198417370001 | ||||
| DRABBLE, Darren Paul | Director | St David's Park Ewloe CH5 3UZ Chester Moneysupermarket House United Kingdom | United Kingdom | British | General Counsel | 252050730001 | ||||
| GRIMBLE, Scilla | Director | St David's Park Ewloe CH5 3UZ Chester Moneysupermarket House United Kingdom | United Kingdom | British | Director | 255064350001 | ||||
| LEWIS, Mark Peter | Director | St David's Park Ewloe CH5 3UZ Chester Moneysupermarket House United Kingdom | United Kingdom | British | Director | 277759780001 | ||||
| OSBORNE, David John | Director | St. Davids Park Ewloe CH5 3UZ Deeside Moneysupermarket House United Kingdom | England | British | Marketing Director | 136863980001 | ||||
| PLUMB, Peter James | Director | St. Davids Park Ewloe CH5 3UZ Deeside Moneysupermarket House United Kingdom | United Kingdom | British | Director | 101545700001 | ||||
| PRICE, Matthew John | Director | St. Davids Park Ewloe CH5 3UZ Chester Moneysupermarket House Flintshire United Kingdom | United Kingdom | British | Chief Financial Officer | 187586140001 |
Who are the persons with significant control of MONEYSAVINGEXPERT.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mony Group Financial Limited | Apr 06, 2016 | St. David's Park CH5 3UZ Ewloe Mony Group House Deeside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MONEYSAVINGEXPERT.COM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | Apr 12, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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