logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Williams, David
    Estate Agent born in January 1965
    Individual (360 offsprings)
    Officer
    1992-05-19 ~ 1995-06-01
    OF - Director → CIF 0
  • 2
    French, Tracey
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 3
    Clearly, Martin Anthony
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 4
    Hudson, Gerald Charles
    Individual (10 offsprings)
    Officer
    2007-12-11 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Ransom, Martin
    Individual (4 offsprings)
    Officer
    2001-02-02 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 6
    Robinson-bowring, Toni Susan
    Director born in July 1990
    Individual (3 offsprings)
    Officer
    2019-09-12 ~ 2021-04-28
    OF - Director → CIF 0
  • 7
    Mcgerrigan, Paul Simon
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2013-12-31 ~ 2019-04-10
    OF - Director → CIF 0
  • 8
    Roe, Susan Barbara
    Individual (11 offsprings)
    Officer
    2008-03-31 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 9
    Maclean, John
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
    Mr John Maclean
    Born in December 1967
    Individual (12 offsprings)
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Bertola, Marc James
    Director born in October 1967
    Individual (21 offsprings)
    Officer
    1992-05-19 ~ 2013-12-31
    OF - Director → CIF 0
    2019-04-10 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Marc James Bertola
    Born in October 1967
    Individual (21 offsprings)
    Person with significant control
    2017-01-24 ~ 2019-12-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1992-05-18 ~ 1992-05-19
    OF - Nominee Secretary → CIF 0
  • 12
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1992-05-18 ~ 1992-05-19
    OF - Nominee Director → CIF 0
  • 13
    40 Hamlet Court Road, Westcliff-on-sea, Essex
    Corporate (10 offsprings)
    Officer
    1999-06-01 ~ 2001-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ON THE MONEY GROUP LTD

Period: 2021-05-28 ~ now
Company number: 02715685
Registered names
ON THE MONEY GROUP LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,200,100 GBP2024-05-28
2,200,100 GBP2023-05-31
Current Assets
1,309 GBP2024-05-28
1,309 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2024-05-28
0 GBP2023-05-31
Net Current Assets/Liabilities
1,309 GBP2024-05-28
1,309 GBP2023-05-31
Total Assets Less Current Liabilities
2,201,409 GBP2024-05-28
2,201,409 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-28
0 GBP2023-05-31
Net Assets/Liabilities
2,201,409 GBP2024-05-28
2,201,409 GBP2023-05-31
Equity
2,201,409 GBP2024-05-28
2,201,409 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-28
12022-06-01 ~ 2023-05-31
Related profiles found in government register
  • ON THE MONEY GROUP LTD
    Info
    STERLING GROUP LIMITED - 2021-05-28
    Registered number 02715685
    46 Alexandra Street, Southend-on-sea, Essex SS1 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-18 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • ON THE MONEY GROUP LTD
    S
    Registered number 02715685
    46, Alexandra Street, Southend On Sea, England, SS1 1BJ
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ON THE MONEY DIRECT LTD
    12434862
    46 Alexandra Street, Southend On Sea, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ON THE MONEY LOANS LTD
    13378787
    46 Alexandra Street, Southend On Sea, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ON THE MONEY MORTGAGES LTD
    13378776
    46 Alexandra Street, Southend On Sea, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ON THE MONEY PARTNERS LTD
    - now 03203058
    ON THE MONEY MARKETING LTD - 2020-01-30
    STERLING LOANS LTD - 2019-11-05
    STERLING ESTATES & PROPERTY SERVICES LIMITED - 2009-11-30
    46 Alexandra Street, Southend On Sea, England
    Active Corporate (10 parents)
    Person with significant control
    2021-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ON THE MONEY PROTECTION LTD
    13380607
    46 Alexandra Street, Southend On Sea, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.