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
  • Thorpe, Scott
    Director born in July 1985
    Individual (164 offsprings)
    Officer
    2022-08-24 ~ dissolved
    OF - Director → CIF 0
    Mr Scott Thorpe
    Born in July 1985
    Individual (164 offsprings)
    Person with significant control
    2022-08-24 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Thorpe, Scott
    Finance Broker born in June 1985
    Individual (164 offsprings)
    Officer
    2018-11-23 ~ 2022-08-24
    OF - Director → CIF 0
  • 2
    Parkinson, Ann Lindsey
    Individual
    Officer
    2006-08-15 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 3
    Stewart, Martin Norman
    Financial Advisor born in March 1969
    Individual (5 offsprings)
    Officer
    2005-12-23 ~ 2022-08-24
    OF - Director → CIF 0
    Mr Martin Norman Stewart
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-24
    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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-23 ~ 2005-12-23
    PE - Nominee Secretary → CIF 0
    2006-01-16 ~ 2006-01-16
    PE - Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-12-23 ~ 2005-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE MONEY GROUP LIMITED

Previous names
MONEY GROUP LIMITED - 2019-04-05
LONDON MONEY GROUP HOLDINGS LIMITED - 2019-03-30
PUISSANT ROUGE LIMITED - 2016-10-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Debtors
30,656 GBP2021-12-31
31,251 GBP2020-12-31
Cash at bank and in hand
18,522 GBP2021-12-31
4,850 GBP2020-12-31
Current Assets
49,178 GBP2021-12-31
36,101 GBP2020-12-31
Creditors
Current
874 GBP2021-12-31
396 GBP2020-12-31
Net Current Assets/Liabilities
48,304 GBP2021-12-31
35,705 GBP2020-12-31
Total Assets Less Current Liabilities
48,304 GBP2021-12-31
35,705 GBP2020-12-31
Net Assets/Liabilities
45,153 GBP2021-12-31
35,705 GBP2020-12-31
Equity
Called up share capital
80 GBP2021-12-31
80 GBP2020-12-31
Retained earnings (accumulated losses)
45,073 GBP2021-12-31
35,625 GBP2020-12-31
Equity
45,153 GBP2021-12-31
35,705 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
30,656 GBP2021-12-31
31,251 GBP2020-12-31
Trade Creditors/Trade Payables
Current
276 GBP2020-12-31
Other Creditors
Current
874 GBP2021-12-31
120 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,649 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-201 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • THE MONEY GROUP LIMITED
    Info
    MONEY GROUP LIMITED - 2019-04-05
    LONDON MONEY GROUP HOLDINGS LIMITED - 2019-03-30
    PUISSANT ROUGE LIMITED - 2016-10-18
    Registered number 05662742
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP
    Private Limited Company incorporated on 2005-12-23 and dissolved on 2022-12-13 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • THE MONEY GROUP LIMITED
    S
    Registered number 05662742
    Third Floor Scottish Mutual Hous, 27-29 North Street, Hornchurch, Essex, United Kingdom, RM11 1RS
    Limited in Companies House, United Kingdom
    CIF 1
  • THE MONEY GROUP LTD
    S
    Registered number 05662742
    Fourth Floor, Warwick House, 65-66 Queen Street, London, (optional), United Kingdom, EC4R 1EB
    Limited in Companies House, England & Wales
    CIF 2
  • LONDON MONEY GROUP HOLDINGS LIMITED
    S
    Registered number 05662742
    Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, RM11 1RS
    Private Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    80 Coleman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2019-09-25 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,291 GBP2021-06-30
    Person with significant control
    2017-03-27 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • TMG DIRECT LIMITED LIMITED - 2021-06-29
    LONDON MONEY LOANS LIMITED - 2021-06-24
    27-29 Bridgegate, Rotherham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    120,785 GBP2023-06-30
    Person with significant control
    2016-11-28 ~ 2022-08-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.