THE FLUENT MONEY GROUP LIMITED
Overview
| Company Name | THE FLUENT MONEY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09774736 |
| 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 THE FLUENT MONEY GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE FLUENT MONEY GROUP LIMITED located?
| Registered Office Address | 102 Rivington House Chorley New Road Horwich BL6 5UE Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FLUENT MONEY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| IVORYSTAR LIMITED | Sep 14, 2015 | Sep 14, 2015 |
What are the latest accounts for THE FLUENT MONEY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE FLUENT MONEY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for THE FLUENT MONEY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Benjamin David Thompson as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 192 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Termination of appointment of Fabien Benjamin Holler as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lucy Claire Tilley as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kevin Hindley as a director on Nov 27, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 097747360002 in full | 1 pages | MR04 | ||
Satisfaction of charge 097747360001 in full | 1 pages | MR04 | ||
Appointment of Mr Fabien Benjamin Holler as a secretary on Jul 11, 2022 | 2 pages | AP03 | ||
Appointment of Mr Benjamin David Thompson as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Lucy Claire Tilley as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr Peter Christopher Steven Brodnicki as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stuart Lee Almond as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Who are the officers of THE FLUENT MONEY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODNICKI, Peter Christopher Steven | Director | Pride Place Pride Park DE24 8QR Derby Capital House England | England | British | 298109510001 | |||||
| BURGAUD MCCARTHY, Emilie Nadia Marcelline | Director | Pride Place Pride Park DE24 8QR Derby Capital House England | England | French | 270515330001 | |||||
| FORD, Paul Brendon | Director | Chorley New Road Horwich BL6 5UE Bolton 102 Rivington House England | United Kingdom | British | 124453600003 | |||||
| MOORE, Simon Andrew | Director | Chorley New Road Horwich BL6 5UE Bolton 102 Rivington House England | United Kingdom | British | 109610210003 | |||||
| WHEELDON, Timothy Allen | Director | Clitheroe Road PR3 2YQ Preston Oak Tree House Lancashire | England | British | 138824970006 | |||||
| HOLLER, Fabien Benjamin | Secretary | Pride Place Pride Park DE24 8QR Derby Capital House England | 298123720001 | |||||||
| ALMOND, Stuart Lee | Director | Chorley New Road Horwich BL6 5UE Bolton 102 Rivington House England | United Kingdom | British | 213583480001 | |||||
| BLACK, Marion | Director | 2 Woodberry Grove N12 0DR London Woodberry House United Kingdom | United Kingdom | British | 193589930001 | |||||
| HINDLEY, Kevin | Director | Chorley New Road Horwich BL6 5UE Bolton 102 Rivington House England | England | British | 136177730004 | |||||
| HUGGINS, Mark | Director | 173 Chorley New Road BL1 4QZ Bolton Laurel House Lancashire United Kingdom | England | British | 140607390001 | |||||
| KILGALLON, Mark | Director | Chorley New Road Horwich BL6 5UE Bolton 102 Rivington House England | England | British | 213585040001 | |||||
| TAYLOR, Garry Peter Lee | Director | Chorley New Road Horwich BL6 5UE Bolton 102 Rivington House England | England | British | 106666910003 | |||||
| THOMPSON, Benjamin David | Director | Pride Place Pride Park DE24 8QR Derby Capital House England | England | British | 135091150003 | |||||
| TILLEY, Lucy Claire | Director | Pride Place Pride Park DE24 8QR Derby Capital House England | England | British | 197670870001 | |||||
| WHEELDON, Nuala | Director | Clitheroe Road PR3 2YQ Preston Oak Tree House Lancashire United Kingdom | England | British | 191685040002 |
Who are the persons with significant control of THE FLUENT MONEY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Finland Bidco Limited | Apr 06, 2016 | 173 Chorley New Road BL1 4QZ Bolton Laurel House 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