Website & contact details
- Group website
- The site of this company’s group or brand.
Business Money Direct Limited
- Incorporated
- 6 June 2011 (15 years)
- Industry
- Other publishing activities (58190) Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Robert Henry Lefroy
- Accounts type
- Micro entity
- Region
- South West
- Address
- Unit 14 Bowdens Business CentreHambridgeTA10 0BP
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2014
Also at Pennard Securities Ltd, Business Money E-Mbrace Ltd (proposed for strike-off), Business Money FX Limited · more companies
English
Born May 1945 (81)
Officer history (3 former)
1 September 2014
1 September 2014
1 September 2014
Resigned Grove, Thomas Charles Follows as Director
1 January 2013
1 January 2013
Appointed Grove, Thomas Charles Follows as Director
1 January 2013
6 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born May 1945 (81)
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- (£6,839)
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £26,632 | £27,196 | £30,326 | £33,109 | £6,950 | |
| Creditors (< 1 year) | £32,496 | £31,772 | £32,523 | £33,095 | £34,945 | £7,994 |
| Net Current Assets | (£5,864) | (£4,576) | (£2,769) | (£1,836) | (£1,044) | |
| Net Assets | (£6,839) | (£5,475) | (£3,399) | (£2,466) | (£1,644) | |
| Shareholder Funds | (£6,839) | (£5,475) | (£3,399) | (£2,466) | (£1,644) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 18 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 14 January 2026 | Micro company accounts | 28 February 2025 | ||
| 6 June 2025 | Confirmation statement with updates | 6 June 2025 | ||
| 25 November 2024 | Micro company accounts | 29 February 2024 |
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