Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Minerva Money Management Limited
- Incorporated
- 27 November 2015 (10 years)
- Previously known as
- Intelligent Wealth Fund Managers Limited (until 30 August 2017)This list may be incomplete. See all names on Companies House
- Industry
- Fund management activities (66300)
- Owned by
- Anthony William Byrne
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 17A Shirwell CrescentFurztonMilton KeynesMK4 1GA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2019
British
Born June 1983 (43)
Djanuzakova, Cholpon
Secretary · Appointed 31 May 2019
Director · Appointed 20 December 2018
Also at Intelligent Wealth Limited (proposed for strike-off) · more companies
Kyrgyz
Born November 1980
Director · Appointed 27 November 2015
Also at Intelligent Wealth Limited (proposed for strike-off), Business Professional Advisers Limited, The Property Rentals (Milton Keynes) Business. Limited · more companies
British
Born September 1958 (68)
Officer history (5 former)
1 June 2019
31 May 2019
Appointed Djanuzakova, Cholpon as Secretary
31 May 2019
Resigned Pilipaityte, Giedre as Secretary
20 December 2018
28 September 2018
Resigned Howard, Jacqueline Sarah as Secretary
28 September 2018
Appointed Pilipaityte, Giedre as Secretary
24 April 2018
Resigned Howard, Jacqueline Sarah as Director
6 October 2017
Appointed Howard, Jacqueline Sarah as Director
6 October 2017
Appointed Howard, Jacqueline Sarah as Secretary
6 October 2017
6 October 2017
Resigned Roberts, Carl as Secretary
20 September 2016
19 April 2016
Appointed Roberts, Carl as Secretary
27 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)
Former controllers (1)
1 September 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £81,255
- Cash
- £1,706
- Employees
- 5
- Debt Ratio
- 15%
- Current Ratio
- 9.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £35,841 | £48,083 | £801 | |||
| Current Assets | £60,295 | £108,578 | £207,736 | £161,309 | £124,361 | £96,546 |
| Debtors | £58,589 | £152,094 | £100,277 | £95,412 | ||
| Cash | £1,706 | £2,111 | £28,058 | £9,215 | £24,084 | £1,134 |
| Creditors (< 1 year) | £6,495 | £15,000 | £21,788 | £24,345 | £14,817 | £3,787 |
| Creditors (> 1 year) | £8,386 | £9,888 | £11,434 | £11,373 | £13,314 | |
| Net Current Assets | £53,800 | £93,578 | £185,948 | |||
| Net Assets | £81,255 | £131,773 | £175,315 | £125,591 | £96,230 | £92,759 |
| Shareholder Funds | £92,759 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2025 | Confirmation statement with updates | 22 September 2025 | ||
| 24 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 October 2024 | Registered office address changed | |||
| 24 September 2024 | Confirmation statement with no updates | 22 September 2024 | ||
| 20 August 2024 | Total exemption full accounts | 31 December 2023 |
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