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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 3
  • 1
    Roberts, Carl
    Chartered Financial Planner born in June 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Byrne, Anthony William
    Financial Planner born in September 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ now
    OF - Director → CIF 0
    Mr Anthony William Byrne
    Born in September 1958
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Djanuzakova, Cholpon
    Director born in November 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
    Djanuzakova, Cholpon
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Roberts, Carl
    Director born in June 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2017-10-06
    OF - Director → CIF 0
    Roberts, Carl
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2017-10-06
    OF - Secretary → CIF 0
    Mr Carl Roberts
    Born in June 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 2
    Pilipaityte, Giedre
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-28 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 3
    Howard, Jacqueline Sarah
    Chartered Accountant born in January 1964
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2018-04-24
    OF - Director → CIF 0
    Howard, Jacqueline Sarah
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2018-09-28
    OF - Secretary → 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
35,841 GBP2024-12-31
48,083 GBP2023-12-31
Fixed Assets
35,841 GBP2024-12-31
48,083 GBP2023-12-31
Debtors
58,589 GBP2024-12-31
106,467 GBP2023-12-31
Cash at bank and in hand
1,706 GBP2024-12-31
2,111 GBP2023-12-31
Current Assets
60,295 GBP2024-12-31
108,578 GBP2023-12-31
Creditors
-6,495 GBP2024-12-31
-15,000 GBP2023-12-31
Net Current Assets/Liabilities
53,800 GBP2024-12-31
93,578 GBP2023-12-31
Total Assets Less Current Liabilities
89,641 GBP2024-12-31
141,661 GBP2023-12-31
Creditors
Non-current
-8,386 GBP2024-12-31
-9,888 GBP2023-12-31
Net Assets/Liabilities
81,255 GBP2024-12-31
131,773 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
31,255 GBP2024-12-31
81,773 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
62,000 GBP2024-12-31
62,000 GBP2023-12-31
Computers
2,467 GBP2024-12-31
2,467 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
64,467 GBP2024-12-31
64,467 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,125 GBP2024-12-31
15,500 GBP2023-12-31
Computers
1,501 GBP2024-12-31
884 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,626 GBP2024-12-31
16,384 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,625 GBP2024-01-01 ~ 2024-12-31
Computers
617 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
34,875 GBP2024-12-31
46,500 GBP2023-12-31
Computers
966 GBP2024-12-31
1,583 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,585 GBP2024-12-31
1,788 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,546 GBP2024-12-31
1,590 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,694 GBP2023-12-31
Creditors
Current
6,495 GBP2024-12-31
15,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,386 GBP2024-12-31
9,888 GBP2023-12-31

  • MINERVA MONEY MANAGEMENT LIMITED
    Info
    INTELLIGENT WEALTH FUND MANAGERS LIMITED - 2017-08-30
    Registered number 09892504
    icon of address17a Shirwell Crescent Furzton, Milton Keynes MK4 1GA
    Private Limited Company incorporated on 2015-11-27 (9 years 11 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 16 October 2025 and licensed under the Open Government Licence v3.0.