OPENMONEY ADVISER SERVICES LTD - MANCHESTER


Company Profile Company Filings

Overview

OPENMONEY ADVISER SERVICES LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
OPENMONEY ADVISER SERVICES LTD was incorporated 9 years ago on 26/01/2015 and has the registered number: 09407280. The accounts status is FULL and accounts are next due on 30/09/2024.

OPENMONEY ADVISER SERVICES LTD - MANCHESTER

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

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

76 KING STREET
MANCHESTER
M2 4NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E-VEST ADVISER SERVICES LTD (until 15/03/2019)
POSTCARD PLANNING LTD (until 16/03/2017)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JACKSON MORROW Nov 1974 British Director 2023-11-21 CURRENT
MR MARK JAMES WELFORD Jun 1978 British Director 2017-09-05 UNTIL 2021-03-15 RESIGNED
MRS LAURA THURSTON-GARRY Apr 1991 British Director 2017-11-15 UNTIL 2019-09-19 RESIGNED
MR ROHAN SIVAJOTI Aug 1986 British Director 2015-01-26 UNTIL 2017-05-31 RESIGNED
MR ANTHONY JACKSON MORROW Oct 1974 British Director 2017-03-17 UNTIL 2017-09-01 RESIGNED
MRS HAYLEY LOUISE MILLHOUSE Oct 1984 British Director 2017-09-01 UNTIL 2023-11-21 RESIGNED
MR DAVID WILLIAM MCKERRAL Apr 1985 British Director 2017-03-17 UNTIL 2018-11-19 RESIGNED
MR DAVID KILBURN Jul 1971 British Director 2017-11-02 UNTIL 2020-01-27 RESIGNED
MR ASHLEY EYRE Mar 1972 British Director 2023-02-08 UNTIL 2023-08-04 RESIGNED
MR JAMES THOMAS HIGGINS Nov 1979 British Director 2021-03-15 UNTIL 2022-01-13 RESIGNED
MR MICHAEL COLIN DAVIS Jun 1979 British Director 2020-11-12 UNTIL 2023-04-24 RESIGNED
MR TIMOTHY DAVID CHOULES Jul 1967 British Director 2023-11-21 UNTIL 2023-12-31 RESIGNED
MR SYMEON JAMES BREEN Aug 1970 British Director 2023-02-08 UNTIL 2023-04-24 RESIGNED
MR ANDREW APPLEYARD Jun 1973 British Director 2017-09-01 UNTIL 2023-08-18 RESIGNED
MISS LEANNE LOUISE WILLIAMS Jul 1986 British Director 2023-02-08 UNTIL 2023-04-24 RESIGNED
MR PHIL YOUNG May 1974 British Director 2017-09-01 UNTIL 2023-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Openmoney Limited 2017-02-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rohan Sivajoti 2017-01-26 - 2017-02-06 8/1986 Wilmslow   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
OPENMONEY_ADVISER_SERVICE - Accounts 2022-04-27 31-12-2021 £504,201 Cash £441,015 equity
OPENMONEY_ADVISER_SERVICE - Accounts 2021-10-26 31-12-2020 £374,867 Cash £360,132 equity
Postcard Planning Ltd - Filleted accounts 2017-03-17 31-01-2017 £5,306 equity
Postcard Planning Ltd - Abbreviated accounts 2016-06-16 31-01-2016 £113 equity

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