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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 5
  • 1
    Chadwick, Suzanne Jane
    Individual (5 offsprings)
    Officer
    2007-07-24 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 2
    Birkett, Lee James
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
    Mr Lee James Birkett
    Born in May 1972
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Keenan, Stephen John
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2007-07-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12680 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-07-24 ~ 2007-07-24
    OF - Nominee Director → CIF 0
  • 5
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12183 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-07-24 ~ 2007-07-24
    OF - Nominee Secretary → 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
595,837 GBP2024-12-31
523,943 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
29 GBP2023-12-31
Current Assets
595,837 GBP2024-12-31
523,972 GBP2023-12-31
Net Current Assets/Liabilities
11,151 GBP2024-12-31
17,516 GBP2023-12-31
Net Assets/Liabilities
-33,015 GBP2024-12-31
-36,650 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-34,015 GBP2024-12-31
-37,650 GBP2023-12-31
Equity
-33,015 GBP2024-12-31
-36,650 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
412 GBP2024-12-31
412 GBP2023-12-31
Other Debtors
Amounts falling due within one year
595,425 GBP2024-12-31
523,531 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
595,837 GBP2024-12-31
Current, Amounts falling due within one year
523,943 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Creditors
Current
574,686 GBP2024-12-31
496,456 GBP2023-12-31
Creditors
Current
584,686 GBP2024-12-31
506,456 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Other Creditors
Non-current
39,166 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
54,166 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

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 (18 years 7 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 1
  • BIPS ASSET MANAGEMENT LIMITED
    11879883
    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 more OE
    CIF 1 - Right to appoint or remove directors OE

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