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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
Active 5
  • 1
    Mr Marcos Martinez Neiss
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Howes, David Michael
    Born in April 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Victor Jose Sanchez Fernandez
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressC/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2010-11-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-11-22 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Frenzel, Michael
    Company Director born in July 1938
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ 2024-05-30
    OF - Director → CIF 0
  • 2
    Peskin, Barry
    Consultant born in May 1931
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-11-22
    OF - Director → CIF 0
  • 3
    Landman, Zenah, Ms.
    Director born in December 1927
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2019-01-16
    OF - Director → CIF 0
  • 4
    icon of address5, Cannon Lane, Gibraltar
    Corporate
    Officer
    2006-09-12 ~ 2010-11-22
    PE - Director → CIF 0
  • 5
    icon of address5, Cannon Lane, Gibraltar
    Corporate
    Officer
    2006-09-12 ~ 2010-11-22
    PE - Director → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-01-20 ~ 2004-06-15
    PE - Nominee Director → CIF 0
  • 7
    icon of address3rd Floor, 15 Hanover Square, London
    Corporate (3 offsprings)
    Officer
    2006-09-12 ~ 2010-11-22
    PE - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-01-20 ~ 2004-06-15
    PE - Nominee Secretary → CIF 0
  • 9
    CHALFEN SECRETARIES LIMITED
    icon of addressSuite 24, Watergardens 6, Po Box 629, Gibraltar
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-15 ~ 2006-09-12
    PE - Secretary → CIF 0
  • 10
    icon of addressWatergardens 6, Suite 24 Po Box 629, Gibraltar
    Corporate (10 offsprings)
    Officer
    2004-06-15 ~ 2004-06-15
    PE - Director → CIF 0
    2004-06-15 ~ 2006-09-12
    PE - Director → CIF 0
parent relation
Company in focus

MONEYTREE FINANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Profit/Loss
-4,777 GBP2024-02-01 ~ 2025-01-31
-2,300 GBP2023-02-01 ~ 2024-01-31
Fixed Assets
16,438 GBP2025-01-31
16,438 GBP2024-01-31
Current Assets
2,475 GBP2025-01-31
Creditors
Current
-5,820 GBP2025-01-31
-13,150 GBP2024-01-31
Net Current Assets/Liabilities
-3,345 GBP2025-01-31
-13,150 GBP2024-01-31
Total Assets Less Current Liabilities
13,093 GBP2025-01-31
3,288 GBP2024-01-31
Creditors
Non-current
-55,506 GBP2025-01-31
-40,924 GBP2024-01-31
Net Assets/Liabilities
-42,413 GBP2025-01-31
-37,636 GBP2024-01-31
Equity
-42,413 GBP2025-01-31
-37,636 GBP2024-01-31

  • MONEYTREE FINANCE LIMITED
    Info
    Registered number 05020727
    icon of address19 Leyden Street, London E1 7LE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-20 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.