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
    Whittaker, Clare Louise
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    2016-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smart, Daniel Stephen
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2016-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thomas, Danielle Louise
    Born in March 1987
    Individual (1 offspring)
    Officer
    2016-03-30 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Cartwright, Christopher
    Company Director born in April 1954
    Individual (3 offsprings)
    Officer
    2015-12-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Burns, Sam Gordon
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2016-03-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Cartwright, Elizabeth Jane
    Individual
    Officer
    2015-12-29 ~ 2017-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MONEY ASSIST GROUP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
300 GBP2016-12-31
Fixed Assets
4,005 GBP2016-12-31
Current Assets
874 GBP2016-12-31
Current liabilities
-19,500 GBP2016-12-31
Net Current Assets/Liabilities
-18,626 GBP2016-12-31
Total Assets Less Current Liabilities
-14,321 GBP2016-12-31
Non-current liabilities
-36,000 GBP2016-12-31
Provisions for liabilities and charges
0 GBP2016-12-31
Accruals and deferred income
0 GBP2016-12-31
Net assets/liabilities including pension asset/liability
-50,321 GBP2016-12-31
Shareholder's fund
-50,321 GBP2016-12-31

  • MONEY ASSIST GROUP LIMITED
    Info
    Registered number 09930659
    Cardrew Business Centre Stanley Way, Cardrew Industrial Estate Cardrew, Redruth, Cornwall TR15 1SP
    Private Limited Company incorporated on 2015-12-29 and dissolved on 2018-04-17 (2 years 3 months). The company status is Dissolved.
    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.