Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Money Banq Limited
- Incorporated
- 9 June 2010 (16 years)
- Previously known as
- Gellaw 331 Limited (until 25 June 2010)This list may be incomplete. See all names on Companies House
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Owned by
- Ontario LimitedDavid Martin RobertsonJanice Robertson
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- DainsLakeside House 4 Smith WayGrove ParkLeicesterLE19 1SX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2026
Polish
Born July 1988 (38)
Canadian
Born December 1957 (68)
Canadian
Born April 1963 (63)
Officer history (1 former)
24 June 2026
16 June 2015
16 June 2015
9 June 2010
9 June 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ontario Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1870508
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born December 1957 (68)
Janice Robertson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born April 1960 (66)
Holdings 1
Companies where Money Banq Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,562,864)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £545,670 | £545,670 | £545,670 | |||
| Debtors | £1,534,103 | £2,305,715 | £3,065,094 | £3,510,874 | £3,656,586 | £3,836,929 |
| Creditors (< 1 year) | £638,676 | £846,860 | £766,529 | £325,157 | £328,555 | £289,443 |
| Creditors (> 1 year) | £3,003,961 | £3,313,161 | £3,713,961 | £4,323,195 | £4,323,195 | £4,403,195 |
| Net Current Assets | £895,427 | £1,458,855 | £2,298,565 | £3,185,717 | £3,328,031 | £3,547,486 |
| Net Assets | (£1,562,864) | (£1,308,636) | (£869,726) | (£591,808) | (£449,494) | (£310,039) |
| Shareholder Funds | (£1,562,864) | (£1,308,636) | (£869,726) | (£591,808) | (£449,494) | (£310,039) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Cessation of a person with significant control | |||
| 9 July 2026 | Director's details changed | |||
| 9 July 2026 | Director's details changed | |||
| 9 July 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 24 June 2026 | Appointment of a director |
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