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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
    icon of calendar 2006-11-10 ~ now
    OF - Director → CIF 0
  • 2
    EXACTRA LIMITED - 2014-08-21
    SOCIALICITY LIMITED - 2019-11-22
    icon of address30, Clarendon Road, Watford, England
    Liquidation Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,633,289 GBP2022-06-30
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Kelly, Gerard Francis Matthew
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2009-04-24
    OF - Director → CIF 0
    Kelly, Gerard Francis Matthew
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 2
    Oates, Graham
    Accountant born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2009-01-06
    OF - Director → CIF 0
  • 3
    Reardon, Daniel Michael
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Bartman, Jonathan
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2009-10-31
    OF - Director → CIF 0
  • 5
    Morley, David James
    Sales And Marketing Director born in July 1964
    Individual
    Officer
    icon of calendar 2013-05-07 ~ 2013-09-11
    OF - Director → CIF 0
  • 6
    Miller, Jeff John
    It Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2014-10-07
    OF - Director → CIF 0
  • 7
    Gold, Barry
    Solicitor born in May 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2010-01-31
    OF - Director → CIF 0
  • 8
    Cheong, Teck Yong
    Finance Director born in February 1960
    Individual
    Officer
    icon of calendar 2009-10-29 ~ 2015-01-30
    OF - Director → CIF 0
    Cheong, Teck Yong
    Individual
    Officer
    icon of calendar 2009-10-29 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 9
    Holland, Ian David
    Accountant born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-10 ~ 2010-01-31
    OF - Director → CIF 0
  • 10
    Mr Simon David Johnson
    Born in May 1968
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Pykerman, Karl
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-07 ~ 2010-12-09
    OF - Director → CIF 0
  • 12
    Moran, Denise Samantha Lee
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-23 ~ 2015-02-26
    OF - Director → CIF 0
    Moran, Denise Samantha Lee
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 13
    Dunne, John George
    Director born in January 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2009-09-21
    OF - Director → CIF 0
    Dunne, John George
    Non Executive Director born in January 1960
    Individual (18 offsprings)
    icon of calendar 2015-01-28 ~ 2020-01-16
    OF - Director → CIF 0
    Dunne, John George
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 14
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-04-28 ~ 2006-05-15
    PE - Director → CIF 0
    2006-04-28 ~ 2006-05-15
    PE - Nominee Secretary → CIF 0
  • 15
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2006-05-15 ~ 2006-11-10
    PE - Nominee Director → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-04-28 ~ 2006-05-15
    PE - Nominee Director → CIF 0
  • 17
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2006-05-15 ~ 2006-11-10
    PE - Nominee Director → CIF 0
    2006-05-15 ~ 2006-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONEY DEBT & CREDIT GROUP LIMITED

Previous names
FLAREORBIT PUBLIC LIMITED COMPANY - 2006-11-10
MONEY DEBT & CREDIT GROUP PLC - 2016-08-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30
Equity
Called up share capital
4,000,000 GBP2019-07-01
Share premium
1,635,000 GBP2019-07-01
Other miscellaneous reserve
4,200,000 GBP2019-07-01
Retained earnings (accumulated losses)
-8,835,000 GBP2019-07-01
Equity
1,000,000 GBP2019-07-01
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
-1,000,000 GBP2019-07-01 ~ 2020-06-30
Issue of Equity Instruments
Called up share capital
4,200,000 GBP2019-07-01 ~ 2020-06-30
Issue of Equity Instruments
4,200,000 GBP2019-07-01 ~ 2020-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
-4,000,000 GBP2019-07-01 ~ 2020-06-30
Retained earnings (accumulated losses)
8,835,000 GBP2019-07-01 ~ 2020-06-30
Equity - Income/Expense Recognised Directly
3,200,000 GBP2019-07-01 ~ 2020-06-30

Related profiles found in government register
  • MONEY DEBT & CREDIT GROUP LIMITED
    Info
    FLAREORBIT PUBLIC LIMITED COMPANY - 2006-11-10
    MONEY DEBT & CREDIT GROUP PLC - 2006-11-10
    Registered number 05799820
    icon of address30 Clarendon Road, Watford, Herts WD17 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-28 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2021-09-03
    CIF 0
  • MONEY DEBT & CREDIT GROUP PLC
    S
    Registered number missing
    icon of address45 Clarendon Road, Watford, Hertfordshire, WD17 1SZ
    CIF 1 CIF 2
  • MONEYDEBT & CREDIT GROUP LTD
    S
    Registered number 05799820
    icon of address30 Calrendon Rd, Clarendon Road, Watford, England, WD17 1JJ
    Ltd in England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    MONEY DEBT CREDIT LIMITED - 2005-10-19
    icon of addressPurnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,508,230 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-03-31
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of address45 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2009-10-29
    CIF 1 - Secretary → ME
  • 3
    CONSUMER DEBT ADVISORY SERVICE LTD - 2012-05-18
    CITIZENS DEBT ADVISORY SERVICE LTD - 2008-08-13
    icon of address30 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2009-10-29
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.