Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Money Advisor Ltd
- Incorporated
- 16 February 2018 (8 years)
- Previously known as
- Debt Umbrella Ltd (until 30 October 2018)The Money Group Limited (until 29 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999) Advertising agencies (73110)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Crescent HouseLever StreetBoltonBL3 6NN
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11136002
Former controllers (1)
17 February 2018
Ceased Zubeir Ahmed Moosa Issa Patel — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Malone & White Solicitors Ltd Owns 75–100% of shares
Money Advisor Ltd This company Owns 75–100% of shares
Debt Advisory Services (Scotland) Limited Owns 75–100% of shares
The Insolvency Practice Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
Trend
Net Assets
No net assets figure read from accounts after 2023.
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,447,357 | £30,328 | £34,889 | £8,004 | £2,177 | |
| Current Assets | £1,963,523 | £1,148,168 | £598,759 | £234,386 | £278,068 | |
| Debtors | £482,611 | £199,565 | £166,221 | |||
| Cash | £72,018 | £53,888 | £116,148 | £34,821 | £111,847 | |
| Creditors (< 1 year) | £1,215,404 | £580,485 | £376,505 | £409,899 | £595,427 | |
| Creditors (> 1 year) | £3,892,842 | £1,004,091 | £847,526 | £623,016 | £405,868 | |
| Net Current Assets | £748,119 | £567,683 | £222,254 | (£175,513) | (£317,359) | |
| Net Assets | (£1,697,708) | (£406,080) | (£590,383) | (£790,525) | (£721,050) | |
| Shareholder Funds | (£1,697,708) | (£406,080) | (£590,383) | (£790,525) | (£721,050) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 April 2026 | Memorandum and Articles of Association | |||
| 17 April 2026 | Resolutions | |||
| 3 April 2026 | Registration of a charge | |||
| 2 April 2026 | Registration of a charge | |||
| 26 February 2026 | Registration of a charge |
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