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 2
  • 1
    Patel, Zubeir Ahmed Moosa Issa
    Company Director born in November 1976
    Individual (10 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 2
    3rd Floor, Churchgate House, Churchgate, Bolton, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2018-02-17 ~ 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 1
  • Zubeir Ahmed Moosa Issa Patel
    Born in November 1976
    Individual (10 offsprings)
    Person with significant control
    2018-02-16 ~ 2018-02-17
    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
parent relation
Company in focus

MONEY ADVISOR LTD

Previous names
DEBT UMBRELLA LTD - 2018-10-30
THE MONEY GROUP LIMITED - 2018-10-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
73110 - Advertising Agencies
Brief company account
Intangible Assets
1,442,064 GBP2023-12-31
1,622,323 GBP2022-12-31
Property, Plant & Equipment
5,293 GBP2023-12-31
16,402 GBP2022-12-31
Fixed Assets
1,447,357 GBP2023-12-31
1,638,725 GBP2022-12-31
Trade Debtors/Trade Receivables
1,891,505 GBP2023-12-31
1,425,064 GBP2022-12-31
Cash at bank and in hand
72,018 GBP2023-12-31
25,572 GBP2022-12-31
Current Assets
1,963,523 GBP2023-12-31
1,450,636 GBP2022-12-31
Net Current Assets/Liabilities
748,119 GBP2023-12-31
Total Assets Less Current Liabilities
2,195,476 GBP2023-12-31
1,003,452 GBP2022-12-31
Creditors
Amounts falling due after one year
-3,892,842 GBP2023-12-31
-2,003,362 GBP2022-12-31
Net Assets/Liabilities
-1,697,708 GBP2023-12-31
-1,002,217 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,697,808 GBP2023-12-31
-1,002,317 GBP2022-12-31
Equity
-1,697,708 GBP2023-12-31
-1,002,217 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
62,404 GBP2023-12-31
62,404 GBP2022-12-31
Computers
39,686 GBP2023-12-31
39,686 GBP2022-12-31
Plant and equipment
22,718 GBP2023-12-31
22,718 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,111 GBP2023-12-31
46,002 GBP2022-12-31
Computers
36,830 GBP2023-12-31
28,478 GBP2022-12-31
Plant and equipment
20,281 GBP2023-12-31
17,524 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,109 GBP2023-01-01 ~ 2023-12-31
Computers
8,352 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,757 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,437 GBP2023-12-31
5,194 GBP2022-12-31
Computers
2,856 GBP2023-12-31
11,208 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
90,733 GBP2023-12-31
20,657 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,800,772 GBP2023-12-31
1,404,407 GBP2022-12-31
Debtors
Amounts falling due within one year
1,891,505 GBP2023-12-31
1,425,064 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,115,491 GBP2023-12-31
215,940 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
20,330 GBP2023-12-31
18,260 GBP2022-12-31
Other Creditors
Amounts falling due within one year
79,039 GBP2023-12-31
1,754,368 GBP2022-12-31
Amounts falling due after one year
3,892,842 GBP2023-12-31
2,003,362 GBP2022-12-31
Average Number of Employees
622023-01-01 ~ 2023-12-31
622022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MONEY ADVISOR LTD
    Info
    DEBT UMBRELLA LTD - 2018-10-30
    THE MONEY GROUP LIMITED - 2018-10-29
    Registered number 11210652
    Crescent House, Lever Street, Bolton BL3 6NN
    Private Limited Company incorporated on 2018-02-16 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • MONEY ADVISOR LTD
    S
    Registered number 11210652
    Crescent Banquetting Hall, Lever Street, Bolton, England, BL3 6NN
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE DEBT ADVISORY SERVICE (SCOTLAND) LIMITED - 2012-09-04
    International House, 38 Thistle Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,191 GBP2024-02-29
    Person with significant control
    2024-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.