Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 30 March 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Modern Money Financial Services Limited
- Incorporated
- 15 January 1990 (36 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Haydn Carey Moody BrooksThomas William Sinclair Eyles
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 118B Holland Park AvenueLondonW11 4UA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Brooks, Haydn Carey Moody
Director · Appointed 1 July 2026
British
Born June 1986 (40)
British
Born July 1990 (36)
Eyles, Thomas William Sinclair
Director · Appointed 1 July 2026
British
Born July 1988 (38)
Fullerton, Alistair Scott Edward
Director · Appointed 1 July 2026
British
Born October 1988 (38)
Officer history (7 former)
1 July 2026
1 July 2026
1 July 2026
Appointed Eyles, Thomas William Sinclair as Director
1 July 2026
Appointed Fullerton, Alistair Scott Edward as Director
1 July 2026
Resigned Edmunds, Lindsay Randall, Dr as Director
1 July 2026
Appointed Brooks, Haydn Carey Moody as Director
1 July 2026
Resigned Edmunds, Lindsay Randall, Dr as Secretary
5 April 2018
Appointed Edmunds, Lindsay Randall, Dr as Director
19 June 2015
Appointed Edmunds, Lindsay Randall, Dr as Secretary
13 April 2015
13 April 2015
31 July 2010
30 June 2008
31 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2026
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11101637
Former controllers (3)
1 July 2026
Ceased Jane Yvette Paine — Owns 25–50% of shares
1 July 2026
31 October 2019
Ceased Sarah Helen Jeans — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lathe Management Limited Owns 75–100% of shares
Modern Money Financial Services Limited This company Holds 75–100% of voting rights
Financials
Balance sheet as at 30 March 2025 · total exemption full accounts
- Net Assets
- £14,936
- Employees
- 6
- Debt Ratio
- 91%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £29,852 | £14,952 | £19,937 | £26,375 | £31,018 | £38,875 |
| Current Assets | £135,158 | £187,977 | £176,177 | £217,685 | £247,314 | £245,112 |
| Debtors | £135,158 | £187,963 | £159,177 | £193,685 | £212,314 | £244,151 |
| Cash | £14 | £17,000 | £24,000 | £35,000 | £961 | |
| Creditors (< 1 year) | £145,798 | £131,213 | £129,934 | £152,836 | ||
| Creditors (> 1 year) | £38,660 | £67,905 | £143,181 | £112,332 | ||
| Net Current Assets | £24,402 | £42,179 | £32,594 | £86,472 | £117,380 | £92,276 |
| Net Assets | £14,936 | £18,471 | £18,137 | £44,942 | £5,217 | £19,616 |
| Shareholder Funds | £14,936 | £18,471 | £18,137 | £44,942 | £5,217 | £19,616 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Appointment of a director | |||
| 17 August 2026 | Appointment of a director | |||
| 17 August 2026 | Director's details changed | |||
| 17 August 2026 | Appointment of a director | |||
| 17 August 2026 | Termination of appointment of a secretary |
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