Website & contact details
- Group website
- The site of this company’s group or brand.
Benesse Advice Limited
- Incorporated
- 8 October 2003 (23 years)
- Previously known as
- All About Money Ltd (until 26 January 2021)Benesse Advice Limited (until 20 January 2021)All About Money Limited (until 19 January 2021)Earlier: Think Money LimitedThis list may be incomplete. See all names on Companies House
- 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
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Kay, Simon David
Secretary · Appointed 18 March 2026
Director · Appointed 13 May 2021
British
Born February 1972 (54)
Director · Appointed 20 November 2013
British
Born April 1964 (62)
Director · Appointed 9 October 2003
British
Born April 1968 (58)
Director · Appointed 9 October 2003
British
Born May 1969 (57)
Officer history (6 former)
18 March 2026
Appointed Kay, Simon David as Secretary
18 March 2026
Resigned Swann, Ryan David as Secretary
31 December 2024
1 April 2022
13 May 2021
13 May 2021
5 March 2015
5 March 2015
Appointed Swann, Ryan David as Secretary
15 December 2014
20 November 2013
9 October 2003
9 October 2003
9 October 2003
9 October 2003
9 October 2003
8 October 2003
8 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2024
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 (3)
29 August 2024
Ceased TMG Holdings 2 Limited — Owns 75–100% of shares
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 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 19 March 2026 | Termination of appointment of a secretary | |||
| 19 March 2026 | Appointment of a secretary | |||
| 17 March 2026 | Full accounts | 31 January 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 18 October 2025 |
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