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
  • Birkett, Lee James
    Director born in May 1972
    Individual (11 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
    Mr Lee James Birkett
    Born in May 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Chadwick, Suzanne Jane
    Individual
    Officer
    2007-07-24 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 2
    Keenan, Stephen John
    Director born in September 1962
    Individual
    Officer
    2007-07-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-07-24 ~ 2007-07-24
    PE - Nominee Secretary → CIF 0
  • 4
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-07-24 ~ 2007-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MONEYBRAIN LTD

Previous name
MONEYBRAIN (SK) LTD - 2012-10-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
523,943 GBP2023-12-31
463,570 GBP2022-12-31
Cash at bank and in hand
29 GBP2023-12-31
739 GBP2022-12-31
Current Assets
523,972 GBP2023-12-31
464,309 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-506,456 GBP2023-12-31
-433,426 GBP2022-12-31
Net Current Assets/Liabilities
17,516 GBP2023-12-31
30,883 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-54,166 GBP2023-12-31
-64,166 GBP2022-12-31
Net Assets/Liabilities
-36,650 GBP2023-12-31
-33,283 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-37,650 GBP2023-12-31
-34,283 GBP2022-12-31
Equity
-36,650 GBP2023-12-31
-33,283 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
412 GBP2023-12-31
412 GBP2022-12-31
Other Debtors
Amounts falling due within one year
523,531 GBP2023-12-31
463,158 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
523,943 GBP2023-12-31
463,570 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Creditors
Current
496,456 GBP2023-12-31
423,426 GBP2022-12-31
Creditors
Current
506,456 GBP2023-12-31
433,426 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2023-12-31
25,000 GBP2022-12-31
Other Creditors
Non-current
39,166 GBP2023-12-31
39,166 GBP2022-12-31
Creditors
Non-current
54,166 GBP2023-12-31
64,166 GBP2022-12-31

Related profiles found in government register
  • MONEYBRAIN LTD
    Info
    MONEYBRAIN (SK) LTD - 2012-10-23
    Registered number 06322797
    G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire SK10 4TG
    Private Limited Company incorporated on 2007-07-24 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • MONEYBRAIN LTD
    S
    Registered number missing
    28b, London Road, Alderley Edge, United Kingdom, SK9 7DZ
    Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,621 GBP2024-03-31
    Person with significant control
    2019-03-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.