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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 6
  • 1
    Singh, Yadvinder
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Sangha, Rajvinder Singh
    Born in September 1970
    Individual (8 offsprings)
    Officer
    1997-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Stephen John
    Individual (2724 offsprings)
    Officer
    1997-12-31 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 4
    Scott, Jacqueline
    Company Formation Agent born in April 1951
    Individual (2806 offsprings)
    Officer
    1997-12-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    COMPREHENSIVE MANAGEMENT CONSULTANTS LIMITED
    - now 03473422 03726584
    COMPREHENSIVE SECRETARY SERVICES LIMITED - 2011-06-28 03473422
    Cobalt Square, 83 -85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    1997-12-31 ~ now
    OF - Secretary → CIF 0
  • 6
    SANGHA ESTATES LIMITED
    03566359
    Estate Office, Stag Industrial Estate, Oxford Street, Bilston, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONEYCOM UK LIMITED

Period: 2007-01-11 ~ now
Company number: 03487649
Registered names
MONEYCOM UK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
244,567 GBP2024-09-30
244,567 GBP2023-09-30
Current Assets
13,231 GBP2024-09-30
81,706 GBP2023-09-30
Creditors
Current
-228,510 GBP2024-09-30
-298,472 GBP2023-09-30
Net Current Assets/Liabilities
-215,279 GBP2024-09-30
-216,766 GBP2023-09-30
Total Assets Less Current Liabilities
29,288 GBP2024-09-30
27,801 GBP2023-09-30
Equity
29,288 GBP2024-09-30
27,801 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • MONEYCOM UK LIMITED
    Info
    THE MONEY CENTRE INTERNATIONAL LIMITED - 2007-01-11
    Registered number 03487649
    Estate Office Stag Industrial, Estate Oxford Street, Bilston, West Midlands WV14 7HZ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-31 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.