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 1
  • Benham, Kristian Jon
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2010-03-04 ~ now
    OF - director → CIF 0
    Mr Kristian Jon Benham
    Born in November 1971
    Individual (4 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hartfall, Carla
    Financial Consultant born in November 1978
    Individual
    Officer
    2014-04-01 ~ 2014-04-01
    OF - director → CIF 0
    2015-04-01 ~ 2016-11-30
    OF - director → CIF 0
  • 2
    Wells, Anna
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2015-06-30
    OF - secretary → CIF 0
  • 3
    Rees, Peter
    Individual
    Officer
    2010-03-04 ~ 2011-08-01
    OF - secretary → CIF 0
  • 4
    Holme, Reginald Keith
    Individual
    Officer
    2011-08-01 ~ 2013-07-01
    OF - secretary → CIF 0
parent relation
Company in focus

MONEY SHOP DIRECT LIMITED

Previous name
MONEY CLAIMS (UK) LIMITED - 2015-10-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,145 GBP2016-04-30
Debtors
87,492 GBP2016-04-30
Cash at bank and in hand
70,759 GBP2017-04-30
327,118 GBP2016-04-30
Current Assets
70,759 GBP2017-04-30
414,610 GBP2016-04-30
Creditors
Current
102,247 GBP2017-04-30
327,326 GBP2016-04-30
Net Current Assets/Liabilities
-31,488 GBP2017-04-30
87,284 GBP2016-04-30
Total Assets Less Current Liabilities
-31,488 GBP2017-04-30
89,429 GBP2016-04-30
Equity
Called up share capital
1 GBP2017-04-30
1 GBP2016-04-30
Retained earnings (accumulated losses)
-31,489 GBP2017-04-30
89,428 GBP2016-04-30
Equity
-31,488 GBP2017-04-30
89,429 GBP2016-04-30
Average Number of Employees
22016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,516 GBP2016-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,516 GBP2017-04-30
13,371 GBP2016-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,145 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment
Plant and equipment
2,145 GBP2016-04-30
Trade Debtors/Trade Receivables
Current
57,177 GBP2016-04-30
Other Debtors
Current
12,714 GBP2016-04-30
Debtors
Current, Amounts falling due within one year
87,492 GBP2016-04-30
Bank Borrowings/Overdrafts
Current
25,140 GBP2017-04-30
2,074 GBP2016-04-30
Trade Creditors/Trade Payables
Current
9,276 GBP2017-04-30
3,952 GBP2016-04-30
Corporation Tax Payable
Current
24,696 GBP2016-04-30
Other Creditors
Current
245,505 GBP2016-04-30

  • MONEY SHOP DIRECT LIMITED
    Info
    MONEY CLAIMS (UK) LIMITED - 2015-10-09
    Registered number 07178986
    Unit 1 8 - 12 Park Road South, Havant, Hampshire PO9 1HB
    Private Limited Company incorporated on 2010-03-04 (15 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-01-31
    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.