Website & contact details
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Money Wellness Limited
- Incorporated
- 20 September 1993 (33 years)
- Previously known as
- Gregory Pennington Limited (until 2 September 2026)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Blue TowerMediacityukSalford QuaysM50 2NT
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Warr, Jonathan
Secretary · Appointed 29 April 2026
Director · Appointed 13 May 2021
British
Born February 1972 (54)
Director · Appointed 22 March 2002
British
Born May 1969 (57)
Director · Appointed 28 April 1999
British
Born April 1964 (62)
Officer history (18 former)
29 April 2026
Appointed Warr, Jonathan as Secretary
29 April 2026
Resigned Kay, Simon David as Secretary
18 March 2026
Resigned Swann, Ryan David as Secretary
18 March 2026
Appointed Kay, Simon David as Secretary
31 December 2024
17 July 2024
1 April 2022
13 May 2021
13 May 2021
5 March 2015
Appointed Swann, Ryan David as Secretary
5 March 2015
15 December 2014
17 July 2007
29 September 2006
28 July 2003
Resigned Ryan, John as Director
22 March 2002
22 March 2002
22 March 2002
22 March 2002
22 March 2002
Appointed Ryan, John as Director
22 March 2002
22 March 2002
22 March 2002
25 January 2001
25 January 2001
8 December 1999
8 December 1999
Resigned Saint, Stephen as Secretary
28 April 1999
30 June 1996
Appointed Saint, Stephen as Secretary
30 June 1996
Resigned Arnell, Michael Edward as Secretary
27 November 1995
Appointed Arnell, Michael Edward as Secretary
27 November 1995
Resigned Mills, Frank Hampson as Secretary
3 July 1995
Resigned Barber, Alexander Samuel as Secretary
3 July 1995
Appointed Mills, Frank Hampson as Secretary
20 September 1993
20 September 1993
20 September 1993
20 September 1993
20 September 1993
Appointed Barber, Alexander Samuel as Secretary
20 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05254787
Former controllers (2)
28 February 2019
Ceased Think Money Holdings Limited — Owns 75–100% of shares
7 August 2018
Ceased Alchemy Partners LLP — Has significant influence or control
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 2 September 2026 | Change of name notice | |||
| 2 September 2026 | Certificate of change of name | |||
| 14 July 2026 | Satisfaction of a charge in full | |||
| 14 July 2026 | Satisfaction of a charge in full |
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