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 5
  • 1
    Robertson, David Martin
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
    Mr David Martin Robertson
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Robertson, Jenna Nicole
    Director born in July 1988
    Individual (2 offsprings)
    Officer
    2010-06-09 ~ 2015-06-16
    OF - Director → CIF 0
  • 3
    Fuller, Richard Joseph
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Janice Robertson
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    ONTARIO LIMITED
    03604564
    5 Benjamin Ferry House, Somerleigh Road, Dorchester, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    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 BANQ LIMITED

Period: 2010-06-25 ~ now
Company number: 07278766
Registered names
MONEY BANQ LIMITED - now
GELLAW 331 LIMITED - 2010-06-25 11504470... (more)
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • MONEY BANQ LIMITED
    S
    Registered number 07278766
    6, Churchill Park, Colwick, Nottingham, England, NG4 2HF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASH SHOP LTD
    05287468
    Unit 6 Churchill Business Park, Colwick, Nottingham, England
    Active Corporate (10 parents)
    Person with significant control
    2016-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.