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 1
  • Roberts, Peter Nigel
    Financial Advisor born in March 1948
    Individual (7 offsprings)
    Officer
    1999-09-21 ~ now
    OF - Director → CIF 0
    Mr Peter Nigel Roberts
    Born in March 1948
    Individual (7 offsprings)
    Person with significant control
    2016-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Watkins, Brian Stanley
    Mortgage Advisor born in August 1953
    Individual
    Officer
    1999-09-21 ~ 2001-03-26
    OF - Director → CIF 0
  • 2
    Roberts, Christine Gwyneth
    Individual
    Officer
    2001-01-31 ~ 2004-04-01
    OF - Secretary → CIF 0
    2008-06-13 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 3
    Harper, Abigail Rachel
    Individual
    Officer
    2004-04-01 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 4
    Cooper, Abigail Rachel
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 5
    Roberts, Peter Nigel
    Financial Advisor
    Individual (7 offsprings)
    Officer
    1999-09-21 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-09-16 ~ 1999-09-16
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-09-16 ~ 1999-09-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONEY MATTERS INDEPENDENT LTD

Previous name
MONEY & MORTGAGE MATTERS (POCKLINGTON) LTD - 2003-11-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,157 GBP2023-12-31
2,220 GBP2022-12-31
Debtors
500 GBP2023-12-31
500 GBP2022-12-31
Cash at bank and in hand
10,711 GBP2023-12-31
20,821 GBP2022-12-31
Current Assets
11,211 GBP2023-12-31
21,321 GBP2022-12-31
Net Current Assets/Liabilities
-18,890 GBP2023-12-31
-8,711 GBP2022-12-31
Net Assets/Liabilities
-17,733 GBP2023-12-31
-6,491 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
14,000 GBP2023-12-31
14,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
14,000 GBP2023-12-31
14,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,176 GBP2023-12-31
8,176 GBP2022-12-31
Computers
9,642 GBP2023-12-31
9,642 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
17,818 GBP2023-12-31
17,818 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,176 GBP2023-12-31
7,609 GBP2022-12-31
Computers
8,485 GBP2023-12-31
7,989 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,661 GBP2023-12-31
15,598 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
567 GBP2023-01-01 ~ 2023-12-31
Computers
496 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,063 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,157 GBP2023-12-31
1,653 GBP2022-12-31
Furniture and fittings
567 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
500 GBP2023-12-31
500 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
131 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
29,070 GBP2023-12-31
29,108 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
900 GBP2023-12-31
924 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • MONEY MATTERS INDEPENDENT LTD
    Info
    MONEY & MORTGAGE MATTERS (POCKLINGTON) LTD - 2003-11-25
    Registered number 03843069
    Pinfold, Low Catton, York YO41 1ED
    Private Limited Company incorporated on 1999-09-16 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.