logo
explain how to read the page

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 6
  • 1
    Scholey, Daniel John
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Tonge, David Gary
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Warren
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Amanda Louise
    Born in August 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcgill, Alastair Charles
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    1,176,834 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Barnard, Jonathan Johannes
    Accountant born in December 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2018-02-02
    OF - Director → CIF 0
  • 2
    Dunkley, Nigel John
    Chartered Accountant born in February 1966
    Individual
    Officer
    icon of calendar 2014-11-13 ~ 2018-02-02
    OF - Director → CIF 0
  • 3
    Seaton, Samantha Anne
    Managing Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 4
    Hughes, Toby John
    Director born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2009-05-19
    OF - Director → CIF 0
    Hughes, Toby John
    Consultant born in July 1976
    Individual (11 offsprings)
    icon of calendar 2009-05-19 ~ 2017-09-22
    OF - Director → CIF 0
  • 5
    Gordon, Rael Ilan
    Non Executive Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-21 ~ 2025-01-27
    OF - Director → CIF 0
  • 6
    Van Heerden, Ferdinand
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2018-02-02
    OF - Director → CIF 0
  • 7
    Alsworth-elvey, Thinus
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2017-01-09 ~ 2018-02-02
    OF - Director → CIF 0
  • 8
    Cartman, Ashley
    Chartered Accountant born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-17 ~ 2017-09-22
    OF - Director → CIF 0
  • 9
    MOMENTUM STRATEGIC INVESTMENTS (UK) LIMITED - now
    MMI HOLDINGS (UK) LIMITED - 2019-07-31
    MOMENTUM METROPOLITAN HOLDINGS (UK) LIMITED - 2024-12-04
    icon of addressThe Rex Building, 62 Queen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MONEYHUB FINANCIAL TECHNOLOGY LTD

Previous names
BLUE SPECK FINANCIAL LTD - 2015-03-04
MOMENTUM FINANCIAL TECHNOLOGY LTD - 2017-10-12
BLUE SPECK MEDIA LTD - 2012-10-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
502021-03-01 ~ 2022-02-28
392020-03-01 ~ 2021-02-28
Turnover/Revenue
2,219,978 GBP2021-03-01 ~ 2022-02-28
1,462,178 GBP2020-03-01 ~ 2021-02-28
Cost of Sales
-151,827 GBP2021-03-01 ~ 2022-02-28
-94,834 GBP2020-03-01 ~ 2021-02-28
Gross Profit/Loss
2,068,151 GBP2021-03-01 ~ 2022-02-28
1,367,344 GBP2020-03-01 ~ 2021-02-28
Administrative Expenses
-7,116,770 GBP2021-03-01 ~ 2022-02-28
-5,522,088 GBP2020-03-01 ~ 2021-02-28
Operating Profit/Loss
-5,048,619 GBP2021-03-01 ~ 2022-02-28
-4,154,744 GBP2020-03-01 ~ 2021-02-28
Other Interest Receivable/Similar Income (Finance Income)
4 GBP2021-03-01 ~ 2022-02-28
781 GBP2020-03-01 ~ 2021-02-28
Interest Payable/Similar Charges (Finance Costs)
-3,037 GBP2021-03-01 ~ 2022-02-28
-27,761 GBP2020-03-01 ~ 2021-02-28
Profit/Loss on Ordinary Activities Before Tax
-5,051,652 GBP2021-03-01 ~ 2022-02-28
-4,181,724 GBP2020-03-01 ~ 2021-02-28
Profit/Loss
-4,397,519 GBP2021-03-01 ~ 2022-02-28
-3,503,915 GBP2020-03-01 ~ 2021-02-28
Intangible Assets
8,752 GBP2021-02-28
Property, Plant & Equipment
106,042 GBP2022-02-28
77,883 GBP2021-02-28
Fixed Assets - Investments
75,704 GBP2022-02-28
75,704 GBP2021-02-28
Fixed Assets
181,746 GBP2022-02-28
162,339 GBP2021-02-28
Debtors
Current
3,406,341 GBP2022-02-28
2,635,866 GBP2021-02-28
Current assets - Investments
1,577 GBP2022-02-28
1,577 GBP2021-02-28
Cash at bank and in hand
2,670,840 GBP2022-02-28
294,125 GBP2021-02-28
Current Assets
6,078,758 GBP2022-02-28
2,931,568 GBP2021-02-28
Creditors
Current, Amounts falling due within one year
-1,616,250 GBP2022-02-28
-1,165,665 GBP2021-02-28
Net Current Assets/Liabilities
4,462,508 GBP2022-02-28
1,765,903 GBP2021-02-28
Total Assets Less Current Liabilities
4,644,254 GBP2022-02-28
1,928,242 GBP2021-02-28
Net Assets/Liabilities
4,644,254 GBP2022-02-28
1,928,242 GBP2021-02-28
Equity
Called up share capital
99 GBP2022-02-28
99 GBP2021-02-28
99 GBP2020-03-01
Share premium
213,639 GBP2022-02-28
213,639 GBP2021-02-28
213,639 GBP2020-03-01
Other miscellaneous reserve
229,169 GBP2022-02-28
74,638 GBP2021-02-28
Retained earnings (accumulated losses)
4,201,347 GBP2022-02-28
1,639,866 GBP2021-02-28
1,343,781 GBP2020-03-01
Equity
4,644,254 GBP2022-02-28
1,928,242 GBP2021-02-28
1,557,519 GBP2020-03-01
Profit/Loss
Retained earnings (accumulated losses)
-4,397,519 GBP2021-03-01 ~ 2022-02-28
-3,503,915 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102021-03-01 ~ 2022-02-28
Computers
202021-03-01 ~ 2022-02-28
Audit Fees/Expenses
15,400 GBP2021-03-01 ~ 2022-02-28
12,000 GBP2020-03-01 ~ 2021-02-28
Tax Expense/Credit at Applicable Tax Rate
-959,814 GBP2021-03-01 ~ 2022-02-28
-794,528 GBP2020-03-01 ~ 2021-02-28
Intangible Assets - Gross Cost
Computer software
769,278 GBP2022-02-28
769,278 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,694 GBP2022-02-28
25,694 GBP2021-02-28
Computers
154,300 GBP2022-02-28
96,118 GBP2021-02-28
Other
26,286 GBP2022-02-28
26,286 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
206,280 GBP2022-02-28
148,098 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
14,584 GBP2021-02-28
Computers
39,203 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
70,215 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
18,678 GBP2021-03-01 ~ 2022-02-28
Owned/Freehold
30,023 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,300 GBP2022-02-28
Computers
57,881 GBP2022-02-28
Other
19,057 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,238 GBP2022-02-28
Property, Plant & Equipment
Furniture and fittings
2,394 GBP2022-02-28
11,110 GBP2021-02-28
Computers
96,419 GBP2022-02-28
56,915 GBP2021-02-28
Other
7,229 GBP2022-02-28
9,858 GBP2021-02-28
Trade Debtors/Trade Receivables
Current
1,178,385 GBP2022-02-28
755,165 GBP2021-02-28
Amounts Owed by Group Undertakings
Current
1,076,785 GBP2022-02-28
1,062,707 GBP2021-02-28
Other Debtors
Current
706,457 GBP2022-02-28
623,900 GBP2021-02-28
Prepayments/Accrued Income
Current
444,714 GBP2022-02-28
194,094 GBP2021-02-28
Trade Creditors/Trade Payables
Current
280,217 GBP2022-02-28
250,726 GBP2021-02-28
Taxation/Social Security Payable
Current
396,019 GBP2022-02-28
138,691 GBP2021-02-28
Other Creditors
Current
92,873 GBP2022-02-28
77,228 GBP2021-02-28
Accrued Liabilities/Deferred Income
Current
847,141 GBP2022-02-28
699,020 GBP2021-02-28
Creditors
Current
1,616,250 GBP2022-02-28
1,165,665 GBP2021-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2022-02-28
99 shares2021-02-28
Par Value of Share
Class 1 ordinary share
1.002021-03-01 ~ 2022-02-28
Related profiles found in government register
  • MONEYHUB FINANCIAL TECHNOLOGY LTD
    Info
    BLUE SPECK FINANCIAL LTD - 2015-03-04
    MOMENTUM FINANCIAL TECHNOLOGY LTD - 2015-03-04
    BLUE SPECK MEDIA LTD - 2015-03-04
    Registered number 06909772
    icon of addressC/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol BS1 4RW
    PRIVATE LIMITED COMPANY incorporated on 2009-05-19 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • MONEYHUB FINANCIAL TECHNLOLOGY LTD
    S
    Registered number 06909772
    icon of addressC/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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