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 3
  • 1
    Byrne, Anthony William
    Financial Planner born in September 1958
    Individual (29 offsprings)
    Officer
    2015-11-27 ~ now
    OF - director → CIF 0
    Mr Anthony William Byrne
    Born in September 1958
    Individual (29 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 2
    Roberts, Carl
    Chartered Financial Planner born in June 1983
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ now
    OF - director → CIF 0
  • 3
    Djanuzakova, Cholpon
    Director born in November 1980
    Individual (9 offsprings)
    Officer
    2018-12-20 ~ now
    OF - director → CIF 0
    Djanuzakova, Cholpon
    Individual (9 offsprings)
    Officer
    2019-05-31 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Pilipaityte, Giedre
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2019-05-31
    OF - secretary → CIF 0
  • 2
    Howard, Jacqueline Sarah
    Chartered Accountant born in January 1964
    Individual
    Officer
    2017-10-06 ~ 2018-04-24
    OF - director → CIF 0
    Howard, Jacqueline Sarah
    Individual
    Officer
    2017-10-06 ~ 2018-09-28
    OF - secretary → CIF 0
  • 3
    Roberts, Carl
    Director born in June 1983
    Individual (4 offsprings)
    Officer
    2016-09-20 ~ 2017-10-06
    OF - director → CIF 0
    Roberts, Carl
    Individual (4 offsprings)
    Officer
    2016-04-19 ~ 2017-10-06
    OF - secretary → CIF 0
    Mr Carl Roberts
    Born in June 1983
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MINERVA MONEY MANAGEMENT LIMITED

Previous name
INTELLIGENT WEALTH FUND MANAGERS LIMITED - 2017-08-30
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Property, Plant & Equipment
48,083 GBP2023-12-31
801 GBP2022-12-31
Debtors
Current
106,467 GBP2023-12-31
179,678 GBP2022-12-31
Cash at bank and in hand
2,111 GBP2023-12-31
28,058 GBP2022-12-31
Current Assets
108,578 GBP2023-12-31
207,736 GBP2022-12-31
Net Current Assets/Liabilities
93,578 GBP2023-12-31
185,948 GBP2022-12-31
Total Assets Less Current Liabilities
141,661 GBP2023-12-31
186,749 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-9,888 GBP2023-12-31
-11,434 GBP2022-12-31
Net Assets/Liabilities
131,773 GBP2023-12-31
175,315 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,467 GBP2023-12-31
1,068 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
64,467 GBP2023-12-31
1,068 GBP2022-12-31
Motor vehicles
62,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
884 GBP2023-12-31
267 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,384 GBP2023-12-31
267 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
617 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
15,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,500 GBP2023-12-31
Property, Plant & Equipment
Office equipment
1,583 GBP2023-12-31
801 GBP2022-12-31
Motor vehicles
46,500 GBP2023-12-31
Amounts Owed By Related Parties
74,028 GBP2023-12-31
178,508 GBP2022-12-31
Prepayments
2,439 GBP2023-12-31
1,170 GBP2022-12-31
Other Debtors
30,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
106,467 GBP2023-12-31
179,678 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,590 GBP2023-12-31
1,633 GBP2022-12-31
Non-current, Amounts falling due after one year
9,888 GBP2023-12-31
11,434 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Bank Borrowings
Non-current
9,888 GBP2023-12-31
11,434 GBP2022-12-31
Current
1,590 GBP2023-12-31
1,633 GBP2022-12-31
  • MINERVA MONEY MANAGEMENT LIMITED
    Info
    INTELLIGENT WEALTH FUND MANAGERS LIMITED - 2017-08-30
    Registered number 09892504
    17a Shirwell Crescent Furzton, Milton Keynes MK4 1GA
    Private Limited Company incorporated on 2015-11-27 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.