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.

Parent entities and officers
Active 4
  • 1
    Mr Warren Dean Randall
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2022-01-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Norman, Grant Robert
    Chartered Accountant born in March 1957
    Individual (1 offspring)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Healy, Roseanne Celeste
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, England
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Bretton, Pauline Janet
    Individual
    Officer
    2001-07-01 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 2
    Gardiner, Mavis Angela
    Office Manager
    Individual
    Officer
    2007-06-30 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 3
    Millar, Timothy James
    Consultant born in April 1968
    Individual
    Officer
    2018-02-28 ~ 2020-12-09
    OF - Director → CIF 0
    Mr Timothy James Millar
    Born in April 1968
    Individual
    Person with significant control
    2018-02-28 ~ 2022-01-07
    PE - Has significant influence or control → CIF 0
  • 4
    Burgan, Kevin Wayne
    Accountant born in July 1954
    Individual
    Officer
    1994-03-07 ~ 2001-07-01
    OF - Director → CIF 0
    Burgan, Kevin Wayne
    Company Director born in July 1954
    Individual
    2007-06-30 ~ 2018-02-28
    OF - Director → CIF 0
    Burgan, Kevin Wayne
    Individual
    Officer
    1994-03-07 ~ 2001-07-01
    OF - Secretary → CIF 0
    Mr Kevin Wayne Burgan
    Born in July 1954
    Individual
    Person with significant control
    2016-07-01 ~ 2018-02-28
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Bretton, Jeffrey Alan
    Marketing born in January 1950
    Individual
    Officer
    1994-03-07 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    37-39, Woodlands Terrace, Edwardstown, South Australia 5039, Australia
    Corporate
    Person with significant control
    2018-02-23 ~ 2018-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1994-03-07 ~ 1994-03-07
    PE - Nominee Director → CIF 0
  • 8
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1994-03-07 ~ 1994-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONEY MANAGEMENT GROUP (UK) LTD

Previous names
CASHFLOW MANAGER (UK) LTD - 2023-11-24
BURGAN PUBLICATIONS (UK) LIMITED - 2001-09-11
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Intangible Assets
1,000 GBP2023-06-30
Property, Plant & Equipment
306 GBP2024-06-30
407 GBP2023-06-30
Fixed Assets
306 GBP2024-06-30
1,407 GBP2023-06-30
Total Inventories
542 GBP2024-06-30
Debtors
151,824 GBP2024-06-30
65,882 GBP2023-06-30
Cash at bank and in hand
36,074 GBP2024-06-30
19,512 GBP2023-06-30
Current Assets
188,440 GBP2024-06-30
85,394 GBP2023-06-30
Creditors
Current
105,061 GBP2024-06-30
86,301 GBP2023-06-30
Net Current Assets/Liabilities
83,379 GBP2024-06-30
-907 GBP2023-06-30
Total Assets Less Current Liabilities
83,685 GBP2024-06-30
500 GBP2023-06-30
Net Assets/Liabilities
83,608 GBP2024-06-30
423 GBP2023-06-30
Equity
Called up share capital
222 GBP2024-06-30
222 GBP2023-06-30
Retained earnings (accumulated losses)
83,386 GBP2024-06-30
201 GBP2023-06-30
Equity
83,608 GBP2024-06-30
423 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-06-30
9,000 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
1,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,283 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
977 GBP2024-06-30
876 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
101 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
306 GBP2024-06-30
407 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
151,824 GBP2024-06-30
63,301 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
2,581 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
151,824 GBP2024-06-30
65,882 GBP2023-06-30
Other Taxation & Social Security Payable
Current
36,593 GBP2024-06-30
39,728 GBP2023-06-30
Other Creditors
Current
68,468 GBP2024-06-30
46,573 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-06-30
Class 2 ordinary share
22 shares2024-06-30
  • MONEY MANAGEMENT GROUP (UK) LTD
    Info
    CASHFLOW MANAGER (UK) LTD - 2023-11-24
    BURGAN PUBLICATIONS (UK) LIMITED - 2001-09-11
    Registered number 02905584
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire SO50 9PD
    Private Limited Company incorporated on 1994-03-07 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.