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 4
  • 1
    Parker, Trevor John Edward
    Director born in August 1962
    Individual (15 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mellor, Andrew
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Timothy Daniel
    Director born in August 1965
    Individual (23 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Director → CIF 0
  • 4
    SENECA CAPITAL LIMITED - 2011-04-18
    12, The Parks, Haydock, Newton-le-willows, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    44,064 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Sharpe-szunko, Daniel
    Director born in October 1977
    Individual (7 offsprings)
    Officer
    2015-08-18 ~ 2018-01-05
    OF - Director → CIF 0
  • 2
    Manley, Richard Edward
    Director born in October 1979
    Individual (58 offsprings)
    Officer
    2014-07-30 ~ 2015-08-06
    OF - Director → CIF 0
  • 3
    Horton, Thomas
    Director born in March 1982
    Individual
    Officer
    2018-01-05 ~ 2022-05-19
    OF - Director → CIF 0
  • 4
    SENECA CAPITAL LIMITED - 2011-04-18
    12, The Parks, Newton-le-willows, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    44,064 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    SENECA CAPITAL NO. 2 LP
    12, The Parks, Newton-le-willows, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MONEY SURGERY HOLDINGS LIMITED

Previous name
HBPC 2 LIMITED - 2015-05-07
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 (10 years 11 months). The company status 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
Active 3
  • 1
    2nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -333 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    2nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    825,049 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    2nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.