MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED
Non-Trading
General Information
NAME
MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED
COMPANY NUMBER
03399428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/07/1997
(27 years and 5 months old)
WEBSITE
www.money-wise.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA2 3GZ
Telephone: 03452416500
TPS: No
No 1 Bath Quays 1 Foundry Lane
Bath
BA2 3GZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFFUTURE FINANCIAL LIMITED | Non-Trading | View Report |
| MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | Duncan Louis James McKillop (913767877) has left the board |
| 15/05/2024 | James Scott Grant (915601867) has left the board |
| 15/05/2024 | New Board Member Chris Phipson (930685634) Appointed |
Credit Risk Overview
Want to learn more about MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2006 - Present (18 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
13/05/2024 - Present (7 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 07/07/1997 - 02/01/2008 (10 years and 5 months) Secretary: 24/09/2001 - 18/05/2015 (13 years and 7 months) Born in Jan 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
01/09/1998 - 24/09/2001 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDELIUS FINANCIAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| ADVANCE PLATFORM LTD | Active - Accounts Filed | View Report |
| AFFUTURE FINANCIAL LIMITED | Non-Trading | View Report |
| MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED | Non-Trading | View Report |
| FIDELIUS CORPORATE TRUSTEE LTD | Non-Trading | View Report |
| FIDELIUS GROUP LTD | Non-Trading | View Report |
| FIDELIUS LTD | Active - Accounts Filed | View Report |
| JSM (BRIDGWATER) LTD | Non-Trading | View Report |
| CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED | Non-Trading | View Report |
| PARALLEL CAPITAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | Duncan Louis James McKillop (913767877) has left the board |
| 15/05/2024 | James Scott Grant (915601867) has left the board |
| 15/05/2024 | New Board Member Chris Phipson (930685634) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 06/04/2023 | Marie Winfield (913594297) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 03/06/2020 | Gary McArdle (921049152) has left the board |
| 29/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 08/08/2016 | Change in Reg. Office |
| 21/07/2016 | New Board Member Gary McArdle (921049152) Appointed |
| 20/07/2016 | New Board Member Marie Winfield (913594297) Appointed |
| 19/07/2016 | New Board Member Ian Fowler (918995381) Appointed |
| 19/07/2016 | New Board Member James Scott Grant (915601867) Appointed |
| 18/07/2016 | Malcolm Richard Coury (906711124) has left the board |
| 01/07/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 05/06/2015 | Halena Louise Coury (907131244) has left the board |
| 09/05/2015 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 19/09/2012 | Stephen Thornton has left the board |
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