DMA MONEYBETTER LTD - LONDON


Company Profile Company Filings

Overview

DMA MONEYBETTER LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DMA MONEYBETTER LTD was incorporated 5 years ago on 14/09/2018 and has the registered number: 11570429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

DMA MONEYBETTER LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/09/2022 31/03/2024

Registered Office

UNIT 2.04
LONDON
W1K 5NR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACTIVE WEALTH INDEPENDENT FINANCIAL ADVISERS LTD (until 19/06/2023)
ACTIVE WEALTH INDEPENDENT ADVISERS LTD (until 21/09/2018)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN WILLERS Feb 1991 South African Director 2022-11-08 CURRENT
MRS LUCY ELISHA TAYLOR Jun 1988 British Director 2024-04-05 CURRENT
MR ALEXANDER HENRY POPPLEWELL May 1964 British Director 2023-06-23 CURRENT
MR ALEX POPPLEWELL Secretary 2022-07-19 CURRENT
MRS HELEN BANNISTER May 1964 British Director 2018-09-14 UNTIL 2023-05-26 RESIGNED
MR KENNETH JOHN BANNISTER Dec 1960 British Director 2018-09-14 UNTIL 2024-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Direct Market Access Uk Ltd 2023-05-26 Newbury   West Berkshire Ownership of shares 75 to 100 percent
Mr Kenneth John Bannister 2018-09-14 - 2023-05-26 12/1960 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Helen Ann Bannister 2018-09-14 - 2023-05-26 5/1964 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATHFIELD SCHOOL ASCOT Active FULL 85310 - General secondary education
ADVISER BUSINESS SOLUTIONS LIMITED EMSWORTH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ACTIVE WEALTH ESTATES LTD WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HIDDENSEE RESEARCH LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HIDDENSEE RESEARCH AFFILIATES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIRECT MARKET ACCESS UK LTD NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
POPPLEWELL CONSULTING LTD NORTHWOOD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VIRTUS FINANCIAL TECHNOLOGY LIMITED NORTHWOOD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PATHLINES HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-27 30-06-2023 26,387 Cash -2,828 equity
Active Wealth Independent Financial Adv - Accounts to registrar (filleted) - small 22.3 2023-02-25 30-09-2022 £27,838 Cash £4,765 equity
Active Wealth Independent Financial Adv - Accounts to registrar (filleted) - small 18.2 2021-12-09 30-09-2021 £27,186 Cash £8,347 equity
Active Wealth Independent Financial Adv - Accounts to registrar (filleted) - small 18.2 2020-11-12 30-09-2020 £20,630 Cash £-8,825 equity
Active Wealth Independent Financial Adv - Accounts to registrar (filleted) - small 18.2 2020-03-12 30-09-2019 £21,560 Cash £-4,062 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IGNITE INDUSTRIES LTD. LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FREELANCE EDITING GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities