Money Freedom Limited

Active06299983 Private limited company
Incorporated
3 July 2007 (19 years)
Previously known as
Money Wellness Limited (until 1 September 2026)
Think Cafe Limited (until 19 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Blue Tower
Mediacityuk
Salford Quays
M50 2NT

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 5 July 2007
British
Born May 1969 (57)
Director · Appointed 5 July 2007
British
Born April 1968 (58)
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
Resigned Somerset, Ian James as Director
1 April 2022
Resigned Ware, Deborah as Director
13 May 2021
Appointed Somerset, Ian James as Director
13 May 2021
Appointed Mcneill, Lee as Director
13 May 2021
Appointed Ware, Deborah as Director
5 March 2015
Resigned Kay, Simon David as Secretary
5 March 2015
Appointed Swann, Ryan David as Secretary
20 November 2013
Appointed Warr, Jonathan Gavin as Director
5 July 2007
Appointed Kay, Simon David as Director
5 July 2007
Appointed Stylianou, Stephen Andrew as Director
5 July 2007
Appointed Kay, Simon David as Secretary
5 July 2007
Resigned Hammonds Directors Limited as Corporate Director
5 July 2007
Resigned Hammonds Secretaries Limited as Corporate Secretary
3 July 2007
Appointed Hammonds Directors Limited as Corporate Director
3 July 2007
Appointed Hammonds Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 13 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16055921
Former controllers (2)
13 December 2024
Ceased TMG Holdings 2 Limited — Owns 75–100% of shares
7 August 2018
Ceased Alchemy Partners LLP — Has significant influence or control

Group structure 12 shown

Ownership group derived from the Companies House PSC register

TMG Partners Limited Owns 75–100% of shares
Marsland Investments Limited Owns 75–100% of shares
Better Outcomz Limited Owns 75–100% of shares
Financial Wellness Holdings Ltd Owns 75–100% of shares
Intelligent Lending Group Ltd Owns 75–100% of shares
MFL Legacy Limited Owns 75–100% of shares
Milan Bidco Limited In liquidationOwns 75–100% of shares
Money Freedom Limited This company Owns 75–100% of shares
Moneyappi Ltd Owns 75–100% of shares
Think Insure Limited Status not confirmedOwns 75–100% of shares
TML Holdings Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Balance sheet detail
2025
Shareholder Funds£300,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Change of name notice
1 September 2026Certificate of change of name
4 July 2026Confirmation statement with no updates26 June 2026
19 March 2026Termination of appointment of a secretary
19 March 2026Appointment of a secretary
Show all recent filings

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