Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Moneytree Finance Limited
- Incorporated
- 20 January 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Marcos Martinez Neiss
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 19 Leyden StreetLondonE1 7LE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2024
British
Born April 1971 (55)
Corporate Secretary · Appointed 22 November 2010
Corporate Director · Appointed 22 November 2010
Officer history (11 former)
30 May 2024
30 May 2024
16 January 2019
27 December 2018
22 November 2010
Resigned Equitar Management Limited as Corporate Director
22 November 2010
22 November 2010
22 November 2010
22 November 2010
22 November 2010
22 November 2010
Resigned Gibter Management Limited as Corporate Director
1 October 2008
12 September 2006
12 September 2006
Appointed Gibter Management Limited as Corporate Director
12 September 2006
Appointed Equitar Management Limited as Corporate Director
12 September 2006
12 September 2006
15 June 2004
15 June 2004
15 June 2004
15 June 2004
15 June 2004
15 June 2004
20 January 2004
20 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marcos Martinez Neiss
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Spanish
Born December 1965 (60)
Former controllers (1)
10 October 2025
Ceased Victor Jose Sanchez Fernandez — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£42,413)
- Turnover
- £0
- Profit
- (£4,777)
- Debt Ratio
- 324%
- Current Ratio
- 0.4x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £16,438 |
| Current Assets | £2,475 |
| Creditors (< 1 year) | £5,820 |
| Creditors (> 1 year) | £55,506 |
| Net Current Assets | (£3,345) |
| Net Assets | (£42,413) |
| Shareholder Funds | (£42,413) |
| Turnover | £0 |
| Tax | £0 |
| Profit for Period | (£4,777) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 17 November 2025 | Cessation of a person with significant control | |||
| 17 November 2025 | Change of details for a person with significant control | |||
| 30 July 2025 | Micro company accounts | 31 January 2025 | ||
| 30 July 2025 | Confirmation statement with no updates | 9 July 2025 |
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