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 3
  • 1
    Hannie, Maria
    Consultant born in January 1991
    Individual (19 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr Sergiy Syomochkin
    Born in February 1968
    Individual (2 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
  • 3
    Ormond House, 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (1 parent, 74 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-08-13 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hughes, Jason
    Administrator born in November 1970
    Individual (81 offsprings)
    Officer
    2010-08-09 ~ 2019-03-13
    OF - Director → CIF 0
  • 2
    Bell, Michael Graham
    Director born in April 1979
    Individual
    Officer
    2008-08-13 ~ 2010-08-09
    OF - Director → CIF 0
  • 3
    Syomochkin, Sergiy
    Consultant born in February 1968
    Individual (2 offsprings)
    Officer
    2019-12-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 4
    Sourvas, Joanna
    Consultant born in November 1987
    Individual (1 offspring)
    Officer
    2019-03-13 ~ 2019-12-06
    OF - Director → CIF 0
  • 5
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-12-07 ~ 2008-08-13
    PE - Secretary → CIF 0
  • 6
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2007-12-07 ~ 2008-08-13
    PE - Director → CIF 0
parent relation
Company in focus

MONEY MANAGEMENT SYSTEM LTD

Previous name
06447431 LIMITED - 2018-08-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Amounts invested in assets
22,220 GBP2023-12-31
22,220 GBP2022-12-31
Total Assets Less Current Liabilities
22,220 GBP2023-12-31
22,220 GBP2022-12-31
Creditors
Amounts falling due after one year
-24,188 GBP2023-12-31
-24,188 GBP2022-12-31
Net Assets/Liabilities
-1,968 GBP2023-12-31
-1,968 GBP2022-12-31
Other Creditors
Amounts falling due after one year
24,188 GBP2023-12-31
24,188 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • MONEY MANAGEMENT SYSTEM LTD
    Info
    06447431 LIMITED - 2018-08-07
    Registered number 06447431
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England EN6 1BW
    Private Limited Company incorporated on 2007-12-07 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.