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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 18
  • 1
    Morley, David James
    Born in July 1964
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2013-09-11
    OF - Director → CIF 0
  • 2
    Johnson, Simon David
    Born in May 1968
    Individual (32 offsprings)
    Officer
    2006-11-10 ~ now
    OF - Director → CIF 0
    Mr Simon David Johnson
    Born in May 1968
    Individual (32 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Holland, Ian David
    Born in October 1949
    Individual (11 offsprings)
    Officer
    2006-11-10 ~ 2010-01-31
    OF - Director → CIF 0
  • 4
    Pykerman, Karl
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2007-11-07 ~ 2010-12-09
    OF - Director → CIF 0
  • 5
    Moran, Denise Samantha Lee
    Born in July 1970
    Individual (18 offsprings)
    Officer
    2009-01-23 ~ 2015-02-26
    OF - Director → CIF 0
    Moran, Denise Samantha Lee
    Individual (18 offsprings)
    Officer
    2009-04-24 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 6
    Reardon, Daniel Michael
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2007-11-07 ~ 2010-02-01
    OF - Director → CIF 0
  • 7
    Kelly, Gerard Francis Matthew
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2006-11-10 ~ 2009-04-24
    OF - Director → CIF 0
    Kelly, Gerard Francis Matthew
    Individual (15 offsprings)
    Officer
    2006-11-10 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 8
    Miller, Jeff John
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2013-05-07 ~ 2014-10-07
    OF - Director → CIF 0
  • 9
    Gold, Barry
    Born in May 1947
    Individual (29 offsprings)
    Officer
    2006-11-10 ~ 2010-01-31
    OF - Director → CIF 0
  • 10
    Dunne, John George
    Born in January 1960
    Individual (26 offsprings)
    Officer
    2009-05-01 ~ 2009-09-21
    OF - Director → CIF 0
    2015-01-28 ~ 2020-01-16
    OF - Director → CIF 0
    Dunne, John George
    Individual (26 offsprings)
    Officer
    2015-01-30 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 11
    Bartman, Jonathan
    Born in February 1973
    Individual (16 offsprings)
    Officer
    2006-11-10 ~ 2009-10-31
    OF - Director → CIF 0
  • 12
    Oates, Graham
    Born in October 1950
    Individual (8 offsprings)
    Officer
    2006-11-10 ~ 2009-01-06
    OF - Director → CIF 0
  • 13
    Cheong, Teck Yong
    Born in February 1960
    Individual (22 offsprings)
    Officer
    2009-10-29 ~ 2015-01-30
    OF - Director → CIF 0
    Cheong, Teck Yong
    Individual (22 offsprings)
    Officer
    2009-10-29 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 14
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2006-05-15 ~ 2006-11-10
    OF - Nominee Director → CIF 0
  • 15
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2006-05-15 ~ 2006-11-10
    OF - Nominee Director → CIF 0
    2006-05-15 ~ 2006-11-10
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-04-28 ~ 2006-05-15
    OF - Nominee Director → CIF 0
  • 17
    SOCIALICITY GROUP LTD
    - now 08064992
    SOCIALICITY LIMITED - 2019-11-22
    EXACTRA LIMITED - 2014-08-21
    30, Clarendon Road, Watford, England
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-04-28 ~ 2006-05-15
    OF - Director → CIF 0
    2006-04-28 ~ 2006-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MONEY DEBT & CREDIT GROUP LIMITED

Period: 2016-08-02 ~ now
Company number: 05799820
Registered names
MONEY DEBT & CREDIT GROUP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
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
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
    MONEY DEBT & CREDIT GROUP PLC - 2016-08-02
    FLAREORBIT PUBLIC LIMITED COMPANY - 2016-08-02
    Registered number 05799820
    30 Clarendon Road, Watford, Herts WD17 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-28 (19 years 11 months). The status of the company number 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
    45 Clarendon Road, Watford, Hertfordshire, WD17 1SZ
    CIF 1 CIF 2
  • MONEYDEBT & CREDIT GROUP LTD
    S
    Registered number 05799820
    30 Calrendon Rd, Clarendon Road, Watford, England, WD17 1JJ
    Ltd in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MONEY DEBT AND CREDIT LIMITED
    - now 05588842 05835782... (more)
    MONEY DEBT CREDIT LIMITED - 2005-10-19
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-03-31
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    NATIONAL DEBT MANAGERS LTD
    06199046
    45 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-02 ~ 2009-10-29
    CIF 1 - Secretary → ME
  • 3
    STORMHILL LIMITED - now
    CONSUMER DEBT ADVISORY SERVICE LTD
    - 2012-05-18 06048423
    CITIZENS DEBT ADVISORY SERVICE LTD
    - 2008-08-13 06048423
    30 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-01-11 ~ 2009-10-29
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.