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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 2
  • 1
    Hill, David
    Financial Adviser born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Geraint
    Director born in September 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
    Mr Geraint Davies
    Born in September 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr David Hill
    Born in December 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-28 ~ 2024-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davies, Geraint
    Financial Advisor born in September 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2021-04-28
    OF - Director → CIF 0
    Mr Geraint Davies
    Born in September 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE MONEY PARTNERSHIP LIMITED

Previous names
THE MONEY PARTNERSHIP LIMITED - 2022-03-24
DH MORTGAGE SERVICES LTD - 2024-02-13
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Property, Plant & Equipment
12,817 GBP2024-10-31
Fixed Assets
12,817 GBP2024-10-31
Debtors
56,518 GBP2024-10-31
27,390 GBP2023-10-31
Cash at bank and in hand
37,707 GBP2024-10-31
24,315 GBP2023-10-31
Current Assets
94,225 GBP2024-10-31
51,705 GBP2023-10-31
Net Current Assets/Liabilities
16,811 GBP2024-10-31
14,292 GBP2023-10-31
Total Assets Less Current Liabilities
29,628 GBP2024-10-31
14,292 GBP2023-10-31
Net Assets/Liabilities
26,542 GBP2024-10-31
14,292 GBP2023-10-31
Equity
Called up share capital
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Retained earnings (accumulated losses)
21,542 GBP2024-10-31
9,292 GBP2023-10-31
Average Number of Employees
82023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,679 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,862 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,862 GBP2024-10-31
Property, Plant & Equipment
Furniture and fittings
12,817 GBP2024-10-31
Other Taxation & Social Security Payable
Current
40,744 GBP2024-10-31
8,453 GBP2023-10-31

  • THE MONEY PARTNERSHIP LIMITED
    Info
    THE MONEY PARTNERSHIP LIMITED - 2022-03-24
    DH MORTGAGE SERVICES LTD - 2022-03-24
    Registered number 08558285
    icon of address59 Commercial Street, Risca, Newport NP11 6AW
    Private Limited Company incorporated on 2013-06-06 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.