MONEYHUB FINANCIAL TECHNOLOGY LTD
Active - Accounts Filed
General Information
NAME
MONEYHUB FINANCIAL TECHNOLOGY LTD
COMPANY NUMBER
06909772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/05/2009
(15 years and 7 months old)
WEBSITE
http://moneyhubenterprise.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
04/03/2015
12/10/2017
MOMENTUM FINANCIAL TECHNOLOGY LTD
View all previous names
BRISTOL
BS1 4RW
Telephone: 01172805120
TPS: No
Moneyhub Financial Technology Ltd
101 Victoria Street
Bristol
Avon
BS1 6PU
c/o Roxburgh Milkins Limited
Merchants House North
Bristol
BS1 4RW
BS1 4RW
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 |
|---|---|---|
| HUB INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONEYHUB FINANCIAL TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| YOUR WEALTH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Samantha Anne Seaton (904252227) has left the board |
| 03/12/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEYHUB FINANCIAL TECHNOLOGY LTD?
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 MONEYHUB FINANCIAL TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYHUB FINANCIAL TECHNOLOGY LTD?
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 |
|---|---|---|---|---|
|
21/02/2018 - Present (6 years and 10 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/02/2018 - Present (6 years and 10 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/02/2018 - Present (6 years and 10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/02/2018 - Present (6 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 5 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUB INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONEYHUB FINANCIAL TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| YOUR WEALTH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Samantha Anne Seaton (904252227) has left the board |
| 03/12/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member Amanda Louise Bennett (908577053) Appointed |
| 16/09/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 07/11/2019 | Change in Reg. Office |
| 25/05/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 15/08/2018 | Change in Reg. Office |
| 29/06/2018 | Daniel John Scholey (924369778) has left the board |
| 29/06/2018 | New Board Member Daniel John Scholey (924761688) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member David Gary Tonge (920554019) Appointed |
| 05/03/2018 | New Board Member Rael Ilan Gordon (924369799) Appointed |
| 05/03/2018 | New Board Member Daniel John Scholey (924369778) Appointed |
| 05/03/2018 | New Board Member Warren Turner (924369733) Appointed |
| 28/02/2018 | Change in Reg. Office |
| 13/02/2018 | Jonathan Johannes Barnard (907809157) has left the board |
| 13/02/2018 | Ferdinand Van Heerden (915399273) has left the board |
| 13/02/2018 | Nigel John Dunkley (919477922) has left the board |
| 13/02/2018 | Thinus Alsworth-Elvey (921167611) has left the board |
| 13/02/2018 | Jonathan Johannes Barnard (907809157) has left the board |
| 13/02/2018 | Ferdinand Van Heerden (915399273) has left the board |
| 13/02/2018 | Nigel John Dunkley (919477922) has left the board |
| 13/02/2018 | Thinus Alsworth-Elvey (921167611) has left the board |
| 15/10/2017 | New Accounts filed |
| 26/09/2017 | Toby John Hughes (914857261) has left the board |
| 26/09/2017 | Ashley Cartman (919320133) has left the board |
| 26/06/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 26/01/2017 | Thinus Alsworth-Elvey (922264132) has left the board |
| 26/01/2017 | New Board Member Thinus Alsworth-Elvey (921167611) Appointed |
| 19/01/2017 | New Board Member Thinus Alsworth-Elvey (922264132) Appointed |
| 18/10/2016 | New Board Member Samantha Anne Seaton (904252227) Appointed |
| 27/05/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Board Member Nigel John Dunkley (919477922) Appointed |
| 12/04/2016 | New Accounts filed |
| 03/07/2015 | Nigel John Dunkley (919477922) has left the board |
| 24/05/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Accounts filed |
| 16/03/2015 | Change in Reg. Office |
| 02/03/2015 | New Board Member Jonathan Johannes Barnard (907809157) Appointed |
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