MONEYINFO LIMITED - HENLEY-IN-ARDEN


Company Profile Company Filings

Overview

MONEYINFO LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Active.
MONEYINFO LIMITED was incorporated 26 years ago on 11/02/1998 and has the registered number: 03508395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MONEYINFO LIMITED - HENLEY-IN-ARDEN

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FORWARD HOUSE
HENLEY-IN-ARDEN
B95 5AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAMMEDIA LIMITED (until 06/04/2017)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER NORMAN COOMBES Nov 1968 British Director 2014-04-11 CURRENT
MRS TESSA ANN COOMBES Secretary 2014-04-11 CURRENT
MR MICHAEL JEREMY CONS Jun 1966 British Director 2009-07-27 CURRENT
THOMAS JOHN WILLIAMS Jul 1955 British Director 2011-07-01 CURRENT
PHILIP JOHN HOLLINGDALE Apr 1961 British Director 2016-11-01 CURRENT
TESSA COOMBES Jul 1974 British Director 2010-10-20 CURRENT
MR SIMRAN SANGHA Aug 1978 British Director 2010-10-20 CURRENT
POWER SECRETARIES LIMITED Corporate Secretary 2005-09-20 UNTIL 2014-04-11 RESIGNED
JSA SECRETARIES LIMITED Nominee Secretary 1998-02-11 UNTIL 1998-02-11 RESIGNED
MRS. HELEN ELIZABETH LOCKE-SCOBIE Nov 1961 British Secretary 1998-04-16 UNTIL 2001-02-11 RESIGNED
SUSAN CLAIRE BUXEY SOFTLEY Sep 1960 Secretary 2001-02-11 UNTIL 2008-01-01 RESIGNED
JSA NOMINEES LIMITED Nominee Director 1998-02-11 UNTIL 1998-02-12 RESIGNED
MR DAVID PETER RANSOME Jul 1967 British Director 2015-03-20 UNTIL 2017-09-11 RESIGNED
MR PETER GORDON DORNAN Sep 1955 British Director 2011-12-01 UNTIL 2016-10-01 RESIGNED
PHILIPA FREE Nov 1974 British Director 2004-04-15 UNTIL 2005-03-01 RESIGNED
JAMES GORDON LOWNIE Nov 1947 British Director 1998-06-06 UNTIL 2000-03-27 RESIGNED
PHILIPA FREE Nov 1974 British Director 2005-11-21 UNTIL 2014-04-07 RESIGNED
MR DAVID PETER RANSOME Jul 1967 British Director 2009-07-27 UNTIL 2010-05-18 RESIGNED
MICHAEL ANTHONY FREE Jul 1964 British Director 1998-04-16 UNTIL 2014-04-07 RESIGNED
MR RORY GREENWAY CURRAN Sep 1958 British Director 2009-07-27 UNTIL 2010-01-12 RESIGNED
MR RORY GREENWAY CURRAN Sep 1958 British Director 2015-03-20 UNTIL 2016-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Jeremy Cons 2016-04-06 6/1966 Henley-In-Arden   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEDGWICK FINANCIAL SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
LLOYD & WHYTE GROUP LIMITED TAUNTON Active GROUP 66290 - Other activities auxiliary to insurance and pension funding
JLT CONSULTANTS & ACTUARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
IPIPELINE LIMITED CHELTENHAM UNITED KINGDOM Active FULL 58290 - Other software publishing
SCREEN PAGES LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
PI CONSULTING (UK) LIMITED WIMBLEDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PI CONSULTING (TRUSTEE SERVICES) LIMITED WIMBLEDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ZEST TECHNOLOGY LIMITED LEATHERHEAD Active SMALL 62012 - Business and domestic software development
E PI SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FINANCIAL QUALITY SOLUTIONS LIMITED WATERLOOVILLE Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
ASSETSPIRE LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PI PARTNERSHIP LIMITED WIMBLEDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DOZWILL LIMITED BRADLEY STOKE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HOLLINGDALE VENTURES LIMITED LEATHERHEAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CUSHON GROUP LIMITED CROYDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CUSHON MT LIMITED CROYDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
CUSHON HOLDINGS LIMITED CROYDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
PARMENION CAPITAL PARTNERS LLP BRISTOL UNITED KINGDOM Active FULL None Supplied
T&A CONSULTING LLP BRISTOL Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Moneyinfo Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-12-2022 £680,155 Cash £639,309 equity
Moneyinfo Limited - Accounts to registrar (filleted) - small 18.2 2022-06-08 31-12-2021 £826,296 Cash £735,610 equity
Moneyinfo Limited - Accounts to registrar (filleted) - small 18.2 2021-10-09 31-03-2021 £605,448 Cash £483,991 equity
Moneyinfo Limited - Accounts to registrar (filleted) - small 18.2 2020-07-03 31-03-2020 £315,072 Cash £294,177 equity
Moneyinfo Limited - Accounts to registrar (filleted) - small 18.2 2019-07-11 31-03-2019 £479,954 Cash £169,057 equity
Moneyinfo Limited - Accounts to registrar (filleted) - small 18.2 2018-07-25 31-03-2018 £150,062 Cash £121,781 equity
Moneyinfo Limited - Accounts to registrar - small 17.2 2017-07-07 31-03-2017 £299,093 Cash £275,071 equity
Sammedia Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £166,418 Cash £279,346 equity
Sammedia Limited - Limited company - abbreviated - 11.6 2015-10-02 31-03-2015 £189,828 Cash £124,935 equity
Sammedia Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-03-2014 £45,874 Cash £188,014 equity

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