Moneybrain Ltd

Active06322797 Private limited company
Incorporated
24 July 2007 (19 years)
Previously known as
Moneybrain (SK) Ltd (until 23 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Lee James Birkett
Accounts type
Total exemption full
Region
North West
Address
G82 Block 1 Alderley Park
Congleton Road Nether Alderley
Macclesfield
SK10 4TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2007
British
Born May 1972 (54)
Officer history (4 former)
30 September 2008
Resigned Keenan, Stephen John as Director
20 March 2008
Resigned Chadwick, Suzanne Jane as Secretary
24 July 2007
Appointed Birkett, Lee James as Director
24 July 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
24 July 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
24 July 2007
Appointed Duport Director Limited as Corporate Nominee Director
24 July 2007
Resigned Duport Director Limited as Corporate Nominee Director
24 July 2007
Appointed Chadwick, Suzanne Jane as Secretary
24 July 2007
Appointed Keenan, Stephen John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)

Financials

Net Assets
(£33,015)
Cash
£0
Current Ratio
13.5x

Trend

Net Assets
(£40k) (£20k) £0 2019 2023 2024 (£30,024) (£36,650) (£33,015)
Balance sheet detail
202420232019
Current Assets£595,837£523,972£84,421
Debtors£595,837£523,943£84,421
Cash£0£29£0
Creditors (< 1 year)£44,166£506,456£75,279
Creditors (> 1 year)£54,166£39,166
Net Current Assets£11,151£17,516£9,142
Net Assets(£33,015)(£36,650)(£30,024)
Shareholder Funds(£33,015)(£36,650)(£30,024)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
4 August 2026Confirmation statement with no updates24 July 2026
29 September 2025Total exemption full accounts31 December 2024
14 August 2025Director's details changed
14 August 2025Confirmation statement with no updates24 July 2025
Show all recent filings

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