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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 8
  • 1
    Horton, Thomas
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2018-01-05 ~ 2022-05-19
    OF - Director → CIF 0
  • 2
    Manley, Richard Edward
    Director born in October 1979
    Individual (67 offsprings)
    Officer
    2014-07-30 ~ 2015-08-06
    OF - Director → CIF 0
  • 3
    Sharpe-szunko, Daniel
    Director born in October 1977
    Individual (13 offsprings)
    Officer
    2015-08-18 ~ 2018-01-05
    OF - Director → CIF 0
  • 4
    Mellor, Andrew
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Trevor John Edward
    Born in August 1962
    Individual (33 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Timothy Daniel
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Director → CIF 0
  • 7
    SENECA CAPITAL NO. 2 LP LP016487 LP015297... (more)
    12, The Parks, Newton-le-willows, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SENECA PARTNERS LIMITED
    - now 07196273 05871960
    SENECA CAPITAL LIMITED - 2011-04-18
    12, The Parks, Haydock, Newton-le-willows, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONEY SURGERY HOLDINGS LIMITED

Period: 2015-05-07 ~ now
Company number: 09153311
Registered names
MONEY SURGERY HOLDINGS LIMITED - now
HBPC 2 LIMITED - 2015-05-07 09153412... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
950,000 GBP2024-03-31
950,000 GBP2023-03-31
Fixed Assets
950,000 GBP2024-03-31
950,000 GBP2023-03-31
Net Current Assets/Liabilities
-974,291 GBP2024-03-31
-914,937 GBP2023-03-31
Total Assets Less Current Liabilities
-24,291 GBP2024-03-31
35,063 GBP2023-03-31
Creditors
Non-current
-620,533 GBP2024-03-31
-599,900 GBP2023-03-31
Net Assets/Liabilities
-644,824 GBP2024-03-31
-564,837 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-644,924 GBP2024-03-31
-564,937 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
950,000 GBP2024-03-31
950,000 GBP2023-03-31
Investments in Subsidiaries
950,000 GBP2024-03-31
950,000 GBP2023-03-31
Amounts owed to group undertakings
Current
957,737 GBP2024-03-31
880,337 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
850 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.10 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-03-31
Class 4 ordinary share
50 shares2024-03-31

Related profiles found in government register
  • MONEY SURGERY HOLDINGS LIMITED
    Info
    HBPC 2 LIMITED - 2015-05-07
    Registered number 09153311
    2nd Floor, Pickford Street Mill, Pickford Street, Macclesfield SK11 6JD
    PRIVATE LIMITED COMPANY incorporated on 2014-07-30 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • MONEY SURGERY HOLDINGS LIMITED
    S
    Registered number 09153311
    45, Pickford Street, Macclesfield, England, SK11 6HB
    Limited Company in Companies House, England
    CIF 1
  • MONEY SURGERY HOLDINGS LIMITED
    S
    Registered number 9153311
    Wood Street, Pickford Street, Macclesfield, England, SK11 6HB
    Limited Company in England And Wales, England
    CIF 2
  • THE MONEY SURGERY HOLDINGS LIMITED
    S
    Registered number 9153311
    45, Pickford Street, Macclesfield, England, SK11 6HB
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLACK DOG ENTERPRISES LIMITED
    07076188
    2nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE INSURANCE SURGERY LIMITED
    05137288
    2nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
  • 3
    THE MONEY SURGERY LIMITED
    07028695
    2nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.