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
    Robertson, David Martin
    Business Owner born in December 1957
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ now
    OF - director → CIF 0
  • 2
    Fuller, Richard Joseph
    Managing Director born in April 1963
    Individual (7 offsprings)
    Officer
    2010-06-09 ~ now
    OF - director → CIF 0
  • 3
    5 Benjamin Ferry House, Somerleigh Road, Dorchester, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 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 1
  • Robertson, Jenna Nicole
    Director born in July 1988
    Individual
    Officer
    2010-06-09 ~ 2015-06-16
    OF - director → CIF 0
parent relation
Company in focus

MONEY BANQ LIMITED

Previous name
GELLAW 331 LIMITED - 2010-06-25
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Fixed Assets - Investments
545,670 GBP2024-03-31
545,670 GBP2023-03-31
Debtors
2,305,715 GBP2024-03-31
3,065,094 GBP2023-03-31
Net Current Assets/Liabilities
1,458,855 GBP2024-03-31
2,298,565 GBP2023-03-31
Total Assets Less Current Liabilities
2,004,525 GBP2024-03-31
2,844,235 GBP2023-03-31
Creditors
Non-current
-3,313,161 GBP2024-03-31
-3,713,961 GBP2023-03-31
Net Assets/Liabilities
-1,308,636 GBP2024-03-31
-869,726 GBP2023-03-31
Equity
Called up share capital
1,216,805 GBP2024-03-31
1,216,805 GBP2023-03-31
Retained earnings (accumulated losses)
-2,525,441 GBP2024-03-31
-2,086,531 GBP2023-03-31
Equity
-1,308,636 GBP2024-03-31
-869,726 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
545,670 GBP2023-03-31
Investments in Group Undertakings
545,670 GBP2024-03-31
545,670 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,305,715 GBP2024-03-31
3,065,094 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,400 GBP2024-03-31
Amounts owed to group undertakings
Current
400,800 GBP2024-03-31
400,800 GBP2023-03-31
Other Creditors
Current
442,660 GBP2024-03-31
365,729 GBP2023-03-31
Amounts owed to group undertakings
Non-current
3,313,161 GBP2024-03-31
3,713,961 GBP2023-03-31

Related profiles found in government register
  • MONEY BANQ LIMITED
    Info
    GELLAW 331 LIMITED - 2010-06-25
    Registered number 07278766
    Unit 6 Churchill Business Park, Colwick, Nottingham NG4 2HF
    Private Limited Company incorporated on 2010-06-09 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • MONEY BANQ LIMITED
    S
    Registered number 07278766
    38 Westminster Buildings, Theatre Square, Nottingham, England, NG1 6LG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 6 Churchill Business Park, Colwick, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    749,376 GBP2024-03-31
    Person with significant control
    2016-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.