General information

Name:

Benesse Advice Ltd

Office Address:

Think Park Mosley Road Trafford Park M17 1FQ Manchester

Number: 04926097

Incorporation date: 2003-10-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • blog@allaboutmoney.com
  • careers@thinkmoney.com
  • contactus@allaboutmoney.com
  • webmaster@allaboutmoney.com

Website

www.allaboutmoney.com

Description

Data updated on:

The business is based in Manchester registered with number: 04926097. This company was registered in the year 2003. The headquarters of this company is located at Think Park Mosley Road Trafford Park. The postal code for this location is M17 1FQ. This firm has a history in registered name changing. Previously it had four other names. Up till 2021 it was run under the name of All About Money and up to that point its registered company name was Benesse Advice. This business's SIC code is 64999 : Financial intermediation not elsewhere classified. Monday 31st January 2022 is the last time when the company accounts were filed.

The corporation has registered three trademarks, all are valid. The first trademark was obtained in 2013 and the last one in 2014. The one which will expire first, that is in August, 2023 is THINK.

There seems to be a group of five directors managing this particular limited company right now, including Lee M., Ian S., Jonathan W. and 2 others listed below who have been carrying out the directors tasks since 2021. In order to provide support to the directors, the abovementioned limited company has been using the skills of Ryan S. as a secretary since the appointment on 2015-03-05.

  • Previous company's names
  • Benesse Advice Limited 2021-01-26
  • All About Money Ltd 2021-01-20
  • Benesse Advice Limited 2021-01-19
  • All About Money Limited 2012-08-16
  • Think Money Limited 2003-10-08

Trade marks

Trademark UK00003019051
Trademark image:-
Trademark name:THINK
Status:Registered
Filing date:2013-08-21
Date of entry in register:2014-01-31
Renewal date:2023-08-21
Owner name:All About Money Limited
Owner address:Pennington House, Carolina Way, South Langworthy Road, Salford Quays, United Kingdom, M50 2ZY
Trademark UK00003019046
Trademark image:Trademark UK00003019046 image
Status:Registered
Filing date:2013-08-21
Date of entry in register:2014-01-17
Renewal date:2023-08-21
Owner name:All About Money Limited
Owner address:Pennington House, Carolina Way, South Langworthy Road, Salford Quays, United Kingdom, M50 2ZY
Trademark UK00003019048
Trademark image:-
Trademark name:think2claim
Status:Registered
Filing date:2013-08-21
Date of entry in register:2013-11-22
Renewal date:2023-08-21
Owner name:All About Money Limited
Owner address:Pennington House, Carolina Way, South Langworthy Road, Salford Quays, United Kingdom, M50 2ZY

Company staff

Lee M.

Role: Director

Appointed: 13 May 2021

Latest update: 18 February 2024

Ian S.

Role: Director

Appointed: 13 May 2021

Latest update: 18 February 2024

Ryan S.

Role: Secretary

Appointed: 05 March 2015

Latest update: 18 February 2024

Jonathan W.

Role: Director

Appointed: 20 November 2013

Latest update: 18 February 2024

Stephen S.

Role: Director

Appointed: 09 October 2003

Latest update: 18 February 2024

Simon K.

Role: Director

Appointed: 09 October 2003

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are as follows: Tmg Holdings 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Mosley Road, Trafford Park, M17 1FQ and was registered as a PSC under the reg no 04306995.

Tmg Holdings 2 Limited
Address: Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04306995
Notified on 28 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Think Money Holdings Limited
Address: Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 4306995
Notified on 6 April 2016
Ceased on 28 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alchemy Partners Llp
Address: 21 Palmer Street, London, SW1H 0AD, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered Companies House
Registration number Oc301618
Notified on 6 April 2016
Ceased on 7 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/01/31 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
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