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
    Wilson, Simon Levick Garth
    Company Director born in February 1974
    Individual (48 offsprings)
    Officer
    2023-07-19 ~ dissolved
    OF - Director → CIF 0
    Wilson, Simon Levick Garth
    Individual (48 offsprings)
    Officer
    2023-07-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Taylor, Tom
    Chief Risk Officer born in December 1968
    Individual (73 offsprings)
    Officer
    2022-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pile, Simon Timothy
    Company Director born in October 1983
    Individual (51 offsprings)
    Officer
    2022-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Person with significant control
    2022-09-30 ~ dissolved
    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
Ceased 13
  • 1
    Hildred, Mark
    Chartered Accountant born in June 1964
    Individual (16 offsprings)
    Officer
    2006-04-24 ~ 2024-02-08
    OF - Director → CIF 0
  • 2
    Gardner, Nicholas Edwin
    Ifa born in May 1963
    Individual (13 offsprings)
    Officer
    1996-07-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Gierth, Nigel Scott
    Director /Independant Fina/Adv born in May 1948
    Individual
    Officer
    1996-07-02 ~ 1999-06-18
    OF - Director → CIF 0
  • 4
    Wright, Christopher William
    Accountant born in September 1964
    Individual
    Officer
    2009-12-31 ~ 2024-02-08
    OF - Director → CIF 0
  • 5
    Heskin, Andrew Philip
    Individual (12 offsprings)
    Officer
    2018-07-20 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 6
    Creasey, William Eric
    Chartered Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    1996-05-08 ~ 2006-04-24
    OF - Director → CIF 0
  • 7
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    1996-05-08 ~ 1996-05-08
    OF - Nominee Director → CIF 0
  • 8
    Price, Melvyn
    Chartered Accountant born in July 1949
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 2009-12-31
    OF - Director → CIF 0
    Price, Melvyn
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 9
    Bullock, Clive Goodwin
    Financial Advisor born in May 1957
    Individual
    Officer
    1999-06-18 ~ 2006-11-16
    OF - Director → CIF 0
  • 10
    Chick, Lesley Anne
    Individual
    Officer
    1996-05-08 ~ 1996-05-08
    OF - Nominee Secretary → CIF 0
  • 11
    Townsend, Peter Sandham
    Chartered Accountant born in November 1948
    Individual (10 offsprings)
    Officer
    1996-07-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Wilshire, Trevor Keith
    Finanacial Services Director born in July 1964
    Individual
    Officer
    2006-11-16 ~ 2024-02-08
    OF - Director → CIF 0
  • 13
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (61 offsprings)
    Officer
    2022-09-30 ~ 2023-07-19
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (61 offsprings)
    Officer
    2022-09-30 ~ 2023-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MT FINANCIAL MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
17,095 GBP2022-09-30
23,907 GBP2021-10-31
Debtors
90,842 GBP2022-09-30
69,632 GBP2021-10-31
Cash at bank and in hand
52,561 GBP2022-09-30
85,513 GBP2021-10-31
Current Assets
143,403 GBP2022-09-30
155,145 GBP2021-10-31
Creditors
Current
91,497 GBP2022-09-30
118,981 GBP2021-10-31
Net Current Assets/Liabilities
51,906 GBP2022-09-30
36,164 GBP2021-10-31
Total Assets Less Current Liabilities
69,001 GBP2022-09-30
60,071 GBP2021-10-31
Creditors
Non-current
-39,117 GBP2021-10-31
Net Assets/Liabilities
66,337 GBP2022-09-30
17,810 GBP2021-10-31
Equity
Called up share capital
820 GBP2022-09-30
820 GBP2021-10-31
Capital redemption reserve
180 GBP2022-09-30
180 GBP2021-10-31
Retained earnings (accumulated losses)
65,337 GBP2022-09-30
16,810 GBP2021-10-31
Equity
66,337 GBP2022-09-30
17,810 GBP2021-10-31
Average Number of Employees
152021-11-01 ~ 2022-09-30
172020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,864 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,769 GBP2022-09-30
34,957 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,812 GBP2021-11-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
17,095 GBP2022-09-30
23,907 GBP2021-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
85,933 GBP2022-09-30
32,243 GBP2021-10-31
Amounts Owed by Group Undertakings
Current
27,500 GBP2021-10-31
Other Debtors
Amounts falling due within one year, Current
4,909 GBP2022-09-30
9,889 GBP2021-10-31
Debtors
Amounts falling due within one year, Current
90,842 GBP2022-09-30
69,632 GBP2021-10-31
Bank Borrowings/Overdrafts
Current
9,996 GBP2021-10-31
Trade Creditors/Trade Payables
Current
2,156 GBP2022-09-30
2,703 GBP2021-10-31
Other Taxation & Social Security Payable
Current
56,269 GBP2022-09-30
22,296 GBP2021-10-31
Other Creditors
Current
33,072 GBP2022-09-30
83,986 GBP2021-10-31
Bank Borrowings/Overdrafts
Non-current
39,117 GBP2021-10-31
  • MT FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 03195612
    8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
    Private Limited Company incorporated on 1996-05-08 and dissolved on 2024-05-07 (27 years 11 months). The company status is Dissolved.
    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.