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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 2
  • 1
    Rahman, Shamin
    Born in August 1965
    Individual (28 offsprings)
    Officer
    2010-02-04 ~ now
    OF - Director → CIF 0
    Mr Shamin Rahman
    Born in August 1965
    Individual (28 offsprings)
    Person with significant control
    2017-02-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (37217 offsprings)
    Officer
    2010-02-04 ~ 2010-02-05
    OF - Director → CIF 0
parent relation
Company in focus

MONEY FACTORS LTD

Period: 2010-02-04 ~ now
Company number: 07146338
Registered name
MONEY FACTORS LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Current Assets
35,422 GBP2025-02-28
35,422 GBP2024-02-29
Creditors
Amounts falling due within one year
-4,214 GBP2025-02-28
-18,565 GBP2024-02-29
Net Current Assets/Liabilities
31,208 GBP2025-02-28
16,857 GBP2024-02-29
Accrued Liabilities/Deferred Income
-1,000 GBP2025-02-28
-1,000 GBP2024-02-29
Net Assets/Liabilities
30,208 GBP2025-02-28
15,857 GBP2024-02-29
Equity
30,208 GBP2025-02-28
15,857 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29

  • MONEY FACTORS LTD
    Info
    Registered number 07146338
    Unit 7a Radford Crescent, Billericay CM12 0DU
    PRIVATE LIMITED COMPANY incorporated on 2010-02-04 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.