Money Banq Limited in Nottingham, NG4 2HF

Description

Data updated on: 01-11-2023

Money Banq Limited can be found at Nottingham at Unit 6 Churchill Business Park. You can look up this business by referencing its postal code - NG4 2HF. This company has been in the field on the British market for fourteen years. This firm is registered under the number 07278766 and its last known status is active. The company known today as Money Banq Limited, was earlier registered under the name of Gellaw 331. The transformation has occurred in 2010/06/25. The company's declared SIC number is 64921 which means Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. Money Banq Ltd released its latest accounts for the financial year up to Thursday 31st March 2022. Its most recent confirmation statement was released on Friday 9th June 2023.

We have a team of two directors overseeing the limited company now, specifically David R. and Richard F. who have been executing the directors responsibilities since 2015.

Previous company's names
Money Banq Limited 2010-06-25
Gellaw 331 Limited 2010-06-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	93 140	4 264	482 664	528 862	419 822	288 950

Balance Sheet
Debtors	329 110	1 882 945	3 280 986	4 163 444	4 439 784	4 342 081	4 396 240	4 202 169	4 036 924	3 836 929	3 656 586	3 510 874	3 065 094
Net Assets Liabilities						288 950	189 830	37 349	-126 630	-310 039	-449 494	-591 808	-869 726
Current Assets	329 110	1 882 945	3 280 986	4 163 444	4 439 784	4 342 081
Net Assets Liabilities Including Pension Asset Liability	93 140	4 264	482 664	528 862	419 822	288 950

Capital & Reserves
Called Up Share Capital	150 000	150 000	840 000	1 053 050	1 116 884	1 161 027
Profit Loss Account Reserve	-56 860	-145 736	-357 336	-524 188	-697 062	-872 077
Shareholder Funds	93 140	4 264	482 664	528 862	419 822	288 950

Other Financial Data
Amounts Owed By Group Undertakings Participating Interests							4 396 240	4 202 169	4 036 924	3 836 929	3 656 586
Amounts Owed To Group Undertakings Participating Interests							4 387 219	4 387 196	4 403 195	4 403 195	4 323 195
Creditors						390 795	364 861	323 294	306 029	289 443	328 555	4 323 195	3 713 961
Investments							545 670	545 670	545 670	545 670	545 670
Investments Fixed Assets		545 670	545 670	545 670	545 670	545 670	545 670	545 670	545 670	545 670	545 670	545 670	545 670
Investments In Group Undertakings							545 670	545 670	545 670	545 670	545 670	545 670	545 670
Net Current Assets Liabilities	-413 095	-541 406	2 823 600	3 715 453	4 017 131	3 951 286	4 031 379	3 878 875	3 730 895	3 547 486	3 328 031	3 185 717	2 298 565
Other Creditors							364 861	323 294	306 029	289 443	328 555
Total Assets Less Current Liabilities	93 140	4 264	3 369 270	4 261 123	4 562 801	4 496 956	4 577 049	4 424 545	4 276 565	4 093 156	3 873 701	3 731 387	2 844 235
Accrued Liabilities Deferred Income												290 621	344 193
Amounts Owed By Group Undertakings												3 510 874	3 065 094
Amounts Owed To Group Undertakings												4 323 195	3 713 961
Average Number Employees During Period												2	2
Creditors Due Within One Year Total Current Liabilities	742 205	2 424 351
Fixed Assets	506 235	545 670	545 670	545 670	545 670	545 670
Total Investments Fixed Assets	506 235	545 670
Creditors Due After One Year			2 886 606	3 732 261	4 142 979	4 208 006
Creditors Due Within One Year		2 424 351	457 386	447 991	422 653	390 795
Number Shares Allotted		30 000	120 000	120 000	120 000	120 000
Other Debtors Due After One Year		1 882 945	3 280 986
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		30 000	120 000	120 000	120 000	120 000

Company staff

David R.

Role: Director

Appointed: 16 June 2015

Latest update: 12 March 2024

Richard F.

Role: Director

Appointed: 09 June 2010

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm include: Ontario Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dorchester at Somerleigh Road, DT1 1TL and was registered as a PSC under the reg no 1870508.

Ontario Limited

Address: 5 Benjamin Ferry House Somerleigh Road, Dorchester, DT1 1TL, England

Legal authority Canada Companies Act

Legal form Limited Company

Country registered Canada

Place registered Ontario

Registration number 1870508

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 June 2024
Confirmation statement last made up date	09 June 2023

Annual Accounts 31 January 2014
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	31 January 2014
Annual Accounts 19 March 2015
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	19 March 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	24 March 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Money Banq Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David R.

Richard F.

Jenna R.

People with significant control

Ontario Limited

Accounts Documents

Company filings

Filing category

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