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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
Active 3
  • 1
    Hammick, Paul Alan
    Born in November 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Peter Brian
    Born in August 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    icon of address1, New Walk Place, Leicester, England
    Active Corporate (12 parents, 69 offsprings)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Crutchley, Paul
    Solicitor born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2010-03-04
    OF - Director → CIF 0
  • 2
    Lawrence, David Frank
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2024-08-14
    OF - Director → CIF 0
  • 3
    Raine, Alastair Simon
    Financial Advisor born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Alastair Simon Raine
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bernstein, Richard Paul
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2023-05-16
    OF - Director → CIF 0
  • 5
    Mrs Deborah Louise Raine
    Born in June 1973
    Individual
    Person with significant control
    icon of calendar 2019-11-07 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Woodhams, Christopher John
    Financial Advisor born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Nursiah, Vinoy Rajanah
    Cfo born in August 1973
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ 2025-01-20
    OF - Director → CIF 0
  • 8
    icon of addressMont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey
    Corporate
    Person with significant control
    2022-10-27 ~ 2022-10-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    KW WEALTH GROUP LIMITED - now
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    icon of addressOak House, Hirzel Street, St. Peter Port, Guernsey, Guernsey
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-11-30 ~ 2022-10-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2024-11-14 ~ 2025-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    icon of addressMont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey
    Corporate
    Person with significant control
    2022-10-27 ~ 2022-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    icon of addressMont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2022-12-20 ~ 2024-11-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONEY MATTERS (NORTH EAST) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
93,943 GBP2022-12-31
107,606 GBP2021-11-29
Debtors
1,384,641 GBP2022-12-31
160,828 GBP2021-11-29
Cash at bank and in hand
151,804 GBP2022-12-31
726,871 GBP2021-11-29
Current Assets
1,536,445 GBP2022-12-31
887,699 GBP2021-11-29
Creditors
Current, Amounts falling due within one year
-104,255 GBP2022-12-31
Net Current Assets/Liabilities
1,432,190 GBP2022-12-31
637,811 GBP2021-11-29
Total Assets Less Current Liabilities
1,526,133 GBP2022-12-31
745,417 GBP2021-11-29
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-12-31
Net Assets/Liabilities
1,526,133 GBP2022-12-31
728,165 GBP2021-11-29
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2021-11-29
Retained earnings (accumulated losses)
1,525,933 GBP2022-12-31
727,965 GBP2021-11-29
Equity
1,526,133 GBP2022-12-31
728,165 GBP2021-11-29
Average Number of Employees
02021-11-30 ~ 2022-12-31
162021-04-01 ~ 2021-11-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
151,187 GBP2021-11-29
Computers
83,523 GBP2021-11-29
Property, Plant & Equipment - Gross Cost
234,710 GBP2021-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
60,606 GBP2022-12-31
55,956 GBP2021-11-29
Computers
80,161 GBP2022-12-31
71,148 GBP2021-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,767 GBP2022-12-31
127,104 GBP2021-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,650 GBP2021-11-30 ~ 2022-12-31
Computers
9,013 GBP2021-11-30 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,663 GBP2021-11-30 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
90,581 GBP2022-12-31
95,231 GBP2021-11-29
Computers
3,362 GBP2022-12-31
12,375 GBP2021-11-29
Trade Debtors/Trade Receivables
Current
0 GBP2022-12-31
113,081 GBP2021-11-29
Amounts Owed By Related Parties
1,362,993 GBP2022-12-31
Current
0 GBP2021-11-29
Other Debtors
Amounts falling due within one year
21,648 GBP2022-12-31
47,747 GBP2021-11-29
Debtors
Current, Amounts falling due within one year
1,384,641 GBP2022-12-31
Amounts falling due within one year, Current
160,828 GBP2021-11-29
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
38,068 GBP2021-11-29
Other Taxation & Social Security Payable
Current
79,254 GBP2022-12-31
176,175 GBP2021-11-29
Other Creditors
Current
25,001 GBP2022-12-31
35,645 GBP2021-11-29
Creditors
Current
104,255 GBP2022-12-31
249,888 GBP2021-11-29
Other Creditors
Non-current
0 GBP2022-12-31
1,707 GBP2021-11-29
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-12-31
6,450 GBP2021-11-29
Minimum gross finance lease payments owing
0 GBP2022-12-31
8,157 GBP2021-11-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
199,500 GBP2022-12-31
240,667 GBP2021-11-29

  • MONEY MATTERS (NORTH EAST) LIMITED
    Info
    Registered number 07151363
    icon of addressCapital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar TS10 5RT
    PRIVATE LIMITED COMPANY incorporated on 2010-02-09 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.