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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 2
  • 1
    Johnson, Simon David
    Born in May 1968
    Individual (29 offsprings)
    Officer
    2005-10-11 ~ now
    OF - Director → CIF 0
  • 2
    SOCIALICITY LIMITED - 2019-11-22
    EXACTRA LIMITED - 2014-08-21
    30, Clarendon Road, Watford, Hertfordshire, United Kingdom
    Liquidation Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,633,289 GBP2022-06-30
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Cheong, Teck Yong
    Finance Director born in February 1960
    Individual
    Officer
    2009-10-29 ~ 2014-01-09
    OF - Director → CIF 0
    Cheong, Teck Yong
    Individual
    Officer
    2009-10-29 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 2
    Dunne, John George
    Director born in January 1960
    Individual (18 offsprings)
    Officer
    2009-05-01 ~ 2009-09-21
    OF - Director → CIF 0
    Dunne, John George
    Individual (18 offsprings)
    Officer
    2015-01-30 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 3
    Pykerman, Karl Vincent
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2010-12-09
    OF - Director → CIF 0
  • 4
    Kelly, Gerard Francis Matthew
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2006-10-31 ~ 2009-04-24
    OF - Director → CIF 0
    Kelly, Gerard Francis Matthew
    Company Director
    Individual (3 offsprings)
    Officer
    2006-10-31 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 5
    Moran, Denise Samantha Lee
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2015-02-26
    OF - Director → CIF 0
    Moran, Denise Samantha Lee
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 6
    Johnson, Samantha Susan
    Individual
    Officer
    2005-10-11 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 7
    Holland, Ian David
    Accountant born in October 1949
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2009-01-07
    OF - Director → CIF 0
  • 8
    Bartman, Jonathan
    Managing Director born in February 1973
    Individual (5 offsprings)
    Officer
    2006-01-24 ~ 2009-10-31
    OF - Director → CIF 0
    Bartman, Jonathan
    Individual (5 offsprings)
    Officer
    2006-05-02 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 9
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2005-10-11 ~ 2005-10-11
    PE - Nominee Secretary → CIF 0
  • 10
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2005-10-11 ~ 2005-10-11
    PE - Nominee Director → CIF 0
  • 11
    MONEY DEBT & CREDIT GROUP LIMITED - now
    MONEY DEBT & CREDIT GROUP PLC - 2016-08-02
    FLAREORBIT PUBLIC LIMITED COMPANY - 2006-11-10
    30 Calrendon Rd, Clarendon Road, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2019-07-01
    Person with significant control
    2016-07-01 ~ 2020-03-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MONEY DEBT AND CREDIT LIMITED

Previous name
MONEY DEBT CREDIT LIMITED - 2005-10-19
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30
Property, Plant & Equipment
3,727 GBP2021-06-30
6,425 GBP2020-06-30
Fixed Assets
3,727 GBP2021-06-30
6,425 GBP2020-06-30
Debtors
Current
1,196,865 GBP2021-06-30
1,146,016 GBP2020-06-30
Cash at bank and in hand
2,478 GBP2021-06-30
877 GBP2020-06-30
Current Assets
1,199,343 GBP2021-06-30
1,146,893 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-2,711,300 GBP2021-06-30
-2,272,311 GBP2020-06-30
Net Current Assets/Liabilities
-1,511,957 GBP2021-06-30
-1,125,418 GBP2020-06-30
Total Assets Less Current Liabilities
-1,508,230 GBP2021-06-30
-1,118,993 GBP2020-06-30
Net Assets/Liabilities
-1,508,230 GBP2021-06-30
-1,118,993 GBP2020-06-30
Equity
Called up share capital
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Retained earnings (accumulated losses)
-1,119,993 GBP2020-06-30
Equity
-1,508,230 GBP2021-06-30
-1,118,993 GBP2020-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
252020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Computers
10,791 GBP2021-06-30
10,791 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
4,366 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,064 GBP2021-06-30
Property, Plant & Equipment
Computers
3,727 GBP2021-06-30
6,425 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
1,195,000 GBP2021-06-30
Other Debtors
Current
1,763 GBP2021-06-30
1,016 GBP2020-06-30
Prepayments/Accrued Income
Current
102 GBP2021-06-30
1,145,000 GBP2020-06-30
Cash and Cash Equivalents
2,478 GBP2021-06-30
877 GBP2020-06-30
Trade Creditors/Trade Payables
Current
6,303 GBP2021-06-30
6,164 GBP2020-06-30
Amounts owed to group undertakings
Current
2,701,023 GBP2021-06-30
2,173,023 GBP2020-06-30
Corporation Tax Payable
Current
2,974 GBP2021-06-30
92,124 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Creditors
Current
2,711,300 GBP2021-06-30
2,272,311 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-06-30
1,000 shares2020-06-30
Par Value of Share
Class 1 ordinary share
1.002020-07-01 ~ 2021-06-30
Related profiles found in government register
  • MONEY DEBT AND CREDIT LIMITED
    Info
    MONEY DEBT CREDIT LIMITED - 2005-10-19
    Registered number 05588842
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP
    PRIVATE LIMITED COMPANY incorporated on 2005-10-11 (20 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-05
    CIF 0
  • MONEY DEBT AND CREDIT LTD
    S
    Registered number 05588842
    30, Clarendon Road, Watford, England, WD17 1JJ
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ZAGZIG LIMITED - 2016-05-11
    30 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    145,479 GBP2021-06-30
    Person with significant control
    2016-07-01 ~ 2020-03-31
    CIF 1 - Has significant influence or control as a member of a firm → OE

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