logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Terry, Jonathan Mark
    Finance Director born in October 1985
    Individual (14 offsprings)
    Officer
    2019-03-22 ~ 2020-03-05
    OF - Director → CIF 0
    Mr Jonathan Mark Terry
    Born in October 1985
    Individual (14 offsprings)
    Person with significant control
    2019-03-25 ~ 2020-02-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Padwick-graham, Emma
    Director born in December 1985
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 3
    Megson, Lily
    Born in June 1993
    Individual (4 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Strong, Andrew Jonathan Peter
    Born in October 1964
    Individual (146 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Dunlop, Bernadette Theresa
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Darlington, Julie
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    2022-10-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Stewart, Alistair James
    Born in January 1985
    Individual (7 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Megson, Andrew Peter
    Born in May 1963
    Individual (18 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Megson
    Born in May 1963
    Individual (18 offsprings)
    Person with significant control
    2020-02-25 ~ 2022-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Megson, Jane Mary
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2020-07-29 ~ 2022-07-29
    OF - Director → CIF 0
    Mrs Jane Mary Megson
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    2020-01-25 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Green, Daniel
    Director born in June 1994
    Individual (11 offsprings)
    Officer
    2020-07-29 ~ 2023-07-21
    OF - Director → CIF 0
  • 11
    English, Craig Daniel
    Director born in December 1981
    Individual (9 offsprings)
    Officer
    2020-03-11 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2018-12-14 ~ 2019-03-22
    OF - Director → CIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2018-12-14 ~ 2019-03-22
    OF - Nominee Director → CIF 0
    Person with significant control
    2018-12-14 ~ 2019-03-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2018-12-14 ~ 2019-03-22
    OF - Director → CIF 0
    2018-12-14 ~ 2019-03-22
    OF - Secretary → CIF 0
  • 15
    PROJECT IMPETUS BIDCO LIMITED
    14047908
    Colonnades House, Duke Street, Doncaster, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-07-29 ~ 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
parent relation
Company in focus

MY MONEY EXPERT LIMITED

Period: 2019-03-23 ~ now
Company number: 11727055
Registered names
MY MONEY EXPERT LIMITED - now
AGHOCO 1814 LIMITED - 2019-03-23 11082095... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Fixed Assets - Investments
11,583,302 GBP2024-12-31
11,583,302 GBP2023-12-31
Debtors
2,375,091 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
310 GBP2024-12-31
24,925 GBP2023-12-31
Current Assets
2,375,401 GBP2024-12-31
24,925 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,785,236 GBP2023-12-31
Net Current Assets/Liabilities
-9,744,286 GBP2024-12-31
-9,760,311 GBP2023-12-31
Total Assets Less Current Liabilities
1,839,016 GBP2024-12-31
1,822,991 GBP2023-12-31
Equity
Called up share capital
3,802,472 GBP2024-12-31
3,802,472 GBP2023-12-31
Retained earnings (accumulated losses)
-1,963,456 GBP2024-12-31
-1,979,481 GBP2023-12-31
Equity
1,839,016 GBP2024-12-31
1,822,991 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
11,583,302 GBP2024-12-31
11,583,302 GBP2023-12-31
Amounts Owed By Related Parties
2,375,091 GBP2024-12-31
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
12,119,687 GBP2024-12-31
1,452,909 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
8,332,327 GBP2023-12-31
Creditors
Current
12,119,687 GBP2024-12-31
9,785,236 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,802,472 shares2024-12-31
3,802,472 shares2023-12-31
Related profiles found in government register
  • MY MONEY EXPERT LIMITED
    Info
    AGHOCO 1814 LIMITED - 2019-03-23
    Registered number 11727055
    Colonnades House, Duke Street, Doncaster, South Yorkshire DN1 3BW
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • MY MONEY EXPERT LIMITED
    S
    Registered number 11727055
    Colonnades House, Duke Street, Doncaster, England, DN1 3BW
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • MY MONEY EXPERT LIMITED
    S
    Registered number 11727055
    Colonnades House, Floor 4, Duke Street, Doncaster, England, DN1 3BW
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEAD MANAGEMENT SERVICES LIMITED
    - now 09318482
    CLICKSCO FINANCIAL SERVICES LIMITED - 2018-08-02
    Floor 4, Colonnades House, Duke Street, Doncaster, England
    Active Corporate (10 parents)
    Person with significant control
    2020-02-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MY PENSION EXPERT LIMITED
    07627457
    Colonnades House, Duke Street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2020-02-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.