Moneypenny English Limited

Active04138993 Private limited company
Incorporated
11 January 2001 (25 years)
Previously known as
Moneypenny Investments Limited (until 23 March 2023)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Wendy Ellen English
Paul Robert English
Owned by
Paul Robert English
Wendy Ellen English
Accounts type
Total exemption full
Region
Greater London
Address
C/o Sterlings Ltd Lawford House
Albert Place
London
N3 1QA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

English, Wendy Ellen
Director · Appointed 29 October 2019
British
Born February 1979 (47)
English, Paul Robert
Secretary · Appointed 19 September 2019
English, Paul Robert
Director · Appointed 19 September 2019
British
Born June 1975 (51)
Officer history (6 former)
2 January 2025
Resigned English, Rochelle Toby as Director
16 November 2024
Resigned English, Jack as Director
29 October 2019
Appointed English, Wendy Ellen as Director
19 September 2019
Appointed English, Paul Robert as Secretary
19 September 2019
Appointed English, Paul Robert as Director
19 September 2019
Resigned English, Rochelle Toby as Secretary
19 September 2019
Resigned Samuels, Andrew Darren as Director
29 January 2001
Appointed English, Rochelle Toby as Secretary
29 January 2001
Appointed English, Jack as Director
29 January 2001
Appointed English, Rochelle Toby as Director
29 January 2001
Appointed Samuels, Andrew Darren as Director
29 January 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 January 2001
Resigned Company Directors Limited as Corporate Nominee Director
11 January 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 January 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paul Robert English
Individual · Notified 2 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Wendy Ellen English
Individual · Notified 2 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1979 (47)
Former controllers (2)
2 January 2025
Ceased Rochelle Toby English — Owns 50–75% of shares
16 November 2024
Ceased Jack English — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£213,699
Cash
£7,413
Employees
2
Current Ratio
18.0x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 2026 £239,948 £223,617 £226,339 £222,074 £213,699
Balance sheet detail
20262025202420232022
Current Assets£226,243£237,321£247,838£375,547£368,469
Debtors£259,978
Cash£7,413£75,849£75,967£109,002£108,491
Creditors (< 1 year)£12,544£15,247£21,499£151,930£128,521
Net Assets£213,699£222,074£226,339£223,617£239,948

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Total exemption full accounts31 January 2026
23 January 2026Confirmation statement with no updates11 January 2026
3 April 2025Total exemption full accounts31 January 2025
11 January 2025Confirmation statement with updates11 January 2025
2 January 2025Termination of appointment of a director
Show all recent filings

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