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 5
  • 1
    Leahy, Patrick
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
    Mr Patrick Leahy
    Born in March 1974
    Individual (10 offsprings)
    Person with significant control
    2020-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rawson, Benjamin James
    Director born in August 1987
    Individual (17 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Sugden, David
    Chairman born in July 1951
    Individual (1 offspring)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Bond, Henry Rippington
    Individual (1 offspring)
    Officer
    2018-08-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Ron John Forman
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2020-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Bavinton, Russell Alexander
    Financial Adviser born in June 1948
    Individual (4 offsprings)
    Officer
    2017-06-09 ~ 2019-06-26
    OF - Director → CIF 0
  • 2
    Deane, Peter Shaun
    Management/ Marketing Consultant born in September 1962
    Individual (1 offspring)
    Officer
    2017-06-09 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Peter Shaun Deane
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2019-11-20 ~ 2020-11-10
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Airey, Christopher John
    Director Of Transformation born in August 1968
    Individual (22 offsprings)
    Officer
    2018-08-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Brewer, Ian David
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    2010-09-08 ~ 2019-11-19
    OF - Director → CIF 0
    Brewer, Ian David
    Individual (8 offsprings)
    Officer
    2010-09-08 ~ 2018-08-08
    OF - Secretary → CIF 0
    Mr Ian David Brewer
    Born in July 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Smartt, Mark
    Chief Sales Officer born in November 1961
    Individual (1 offspring)
    Officer
    2020-11-10 ~ 2021-04-10
    OF - Director → CIF 0
  • 6
    Mr David Ellis Brownlow
    Born in September 1963
    Individual (18 offsprings)
    Person with significant control
    2019-10-14 ~ 2020-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Rippington-bond, Henry William
    Investor Relations born in June 1992
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2022-09-20
    OF - Director → CIF 0
  • 8
    Forman, Ron John
    Managing Director born in December 1967
    Individual (5 offsprings)
    Officer
    2020-11-10 ~ 2022-01-19
    OF - Director → CIF 0
parent relation
Company in focus

MONEY CONCIERGE LTD

Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,894 GBP2020-06-30
4,961 GBP2019-06-30
Current Assets
76,383 GBP2020-06-30
37,090 GBP2019-06-30
Creditors
Amounts falling due within one year
-16,592 GBP2020-06-30
-44,263 GBP2019-06-30
Net Current Assets/Liabilities
59,791 GBP2020-06-30
-7,173 GBP2019-06-30
Total Assets Less Current Liabilities
62,685 GBP2020-06-30
-2,212 GBP2019-06-30
Creditors
Amounts falling due after one year
-11,920 GBP2020-06-30
-500 GBP2019-06-30
Net Assets/Liabilities
50,765 GBP2020-06-30
-2,712 GBP2019-06-30
Equity
50,765 GBP2020-06-30
-2,712 GBP2019-06-30
Average Number of Employees
52019-07-01 ~ 2020-06-30
52018-07-01 ~ 2019-06-30
Related profiles found in government register
  • MONEY CONCIERGE LTD
    Info
    Registered number 07368809
    4th Floor 100 Avebury Boulevard, Milton Keynes MK9 1FH
    Private Limited Company incorporated on 2010-09-08 (14 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-08-26
    CIF 0
  • MONEY CONCIERGE LTD
    S
    Registered number 07368809
    Britannia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
    Limited By Shares in Companies House, United Kingdom, England And Wales
    CIF 1
  • MONEY CONCIERGE LIMITED
    S
    Registered number 07368809
    Britannia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
    Limited Company in Cardiff, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • VISUAL ADVISER LTD - 2018-06-04
    Britannia House, Caerphilly Business Park, Caerphilly, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,284 GBP2020-06-30
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • MYWAGEZ LTD - 2022-05-05
    1 Rutland Court, 64 Upper Berkeley Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -182,637 GBP2023-06-30
    Person with significant control
    2020-11-10 ~ 2022-04-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.