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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 2
  • 1
    Cole, Brian Thomas
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Basini, Justin Simon Mark
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Lewis, Richard Cameron
    Business Consultant born in December 1971
    Individual (10 offsprings)
    Officer
    2017-02-14 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Walters, Nicholas Benedict Rance
    Chief Executive born in June 1982
    Individual (1 offspring)
    Officer
    2019-11-11 ~ 2021-07-13
    OF - Director → CIF 0
  • 3
    Tigar, Steven Michael
    Chief Executive born in August 1982
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Varga, James
    Agency Director born in April 1973
    Individual (5 offsprings)
    Officer
    2008-04-22 ~ 2011-06-10
    OF - Director → CIF 0
  • 5
    Littlejohn, Gavin Maxwell
    Company Director born in February 1973
    Individual (5 offsprings)
    Officer
    2006-06-23 ~ 2015-06-10
    OF - Director → CIF 0
  • 6
    Foley, Grant Jeffrey
    Chartered Accountant born in October 1972
    Individual (21 offsprings)
    Officer
    2022-02-28 ~ 2023-07-17
    OF - Director → CIF 0
  • 7
    Horrocks, Mark Ian
    Company Director born in May 1962
    Individual (23 offsprings)
    Officer
    2013-02-26 ~ 2020-04-06
    OF - Director → CIF 0
  • 8
    Straessle, Tobias Andreas
    Management Consultant born in February 1952
    Individual
    Officer
    2011-10-07 ~ 2013-02-26
    OF - Director → CIF 0
  • 9
    Dempster, John Laurie
    Company Director born in July 1954
    Individual (15 offsprings)
    Officer
    2010-02-06 ~ 2011-10-06
    OF - Director → CIF 0
  • 10
    King, Lloyd
    Chartered Accountant born in February 1992
    Individual
    Officer
    2023-07-17 ~ 2023-11-17
    OF - Director → CIF 0
  • 11
    Downie, James Peter
    Individual
    Officer
    2008-11-03 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 12
    Jones, Ian
    It Manager born in January 1957
    Individual (1 offspring)
    Officer
    2007-03-14 ~ 2011-10-06
    OF - Director → CIF 0
  • 13
    Niblock, Iain David
    Company Director born in March 1988
    Individual (3 offsprings)
    Officer
    2021-03-25 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    Levin, John Anthony
    Director born in November 1963
    Individual (18 offsprings)
    Officer
    2013-02-26 ~ 2018-12-18
    OF - Director → CIF 0
  • 15
    Gill, Alan
    Actuary born in May 1960
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2011-10-06
    OF - Director → CIF 0
  • 16
    Laing, Andrew Scott
    Chartered Accountant born in January 1968
    Individual (3 offsprings)
    Officer
    2010-02-06 ~ 2011-09-14
    OF - Director → CIF 0
  • 17
    Hall, George Brown
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2008-01-11 ~ 2011-05-16
    OF - Director → CIF 0
  • 18
    Moore, Richard Lawrence Hamilton
    Investment Director born in April 1972
    Individual (4 offsprings)
    Officer
    2013-11-21 ~ 2016-05-01
    OF - Director → CIF 0
    2019-11-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 19
    Traynor, Christopher
    Company Director born in May 1963
    Individual (18 offsprings)
    Officer
    2011-05-16 ~ 2017-02-14
    OF - Director → CIF 0
  • 20
    Davis, Robert Martin
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2019-08-04
    OF - Director → CIF 0
  • 21
    Robinson, David Gordon
    Company Director born in May 1949
    Individual (5 offsprings)
    Officer
    2008-11-03 ~ 2012-01-04
    OF - Director → CIF 0
  • 22
    Fraser, Jeremy William
    Solicitor born in May 1962
    Individual (3 offsprings)
    Officer
    2006-11-10 ~ 2011-07-14
    OF - Director → CIF 0
    Fraser, Jeremy William
    Solicitor
    Individual (3 offsprings)
    Officer
    2006-06-23 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 23
    Sinclair, Stuart William
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2008-11-03 ~ 2011-05-16
    OF - Director → CIF 0
  • 24
    Findlay, Craig William
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2013-10-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 25
    Huber, Gerhard, Dr
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    2011-10-07 ~ 2013-02-26
    OF - Director → CIF 0
  • 26
    Lemmens, Renier Adrianus
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2020-04-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 27
    107 George Street, Edinburgh, Midlothian
    Active Corporate (14 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2006-04-24 ~ 2006-06-23
    PE - Director → CIF 0
  • 28
    39 Castle Street, Edinburgh
    Active Corporate (14 parents, 498 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-04-24 ~ 2006-06-23
    PE - Secretary → CIF 0
  • 29
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate
    Person with significant control
    2023-02-04 ~ 2023-02-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MONEY DASHBOARD LTD

Linked company numbers found in government register: SC301187, SC374952, SC374954
Previous names
THE ONE PLACE CAPITAL LIMITED - 2019-05-23
MONEY DASHBOARD LIMITED - 2010-11-22 SC374952, SC374954
MBM SHELFCO (16) LIMITED - 2006-06-30 SC288660, SC288666, SC288668... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
9,310 GBP2024-12-31
9,555 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
9,310 GBP2024-12-31
9,555 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
175,284 GBP2024-12-31
237,306 GBP2023-12-31
Cash at bank and in hand
500,011 GBP2024-12-31
688,251 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
675,295 GBP2024-12-31
925,557 GBP2023-12-31
Creditors
Amounts falling due within one year
-9,761,106 GBP2024-12-31
-7,278,680 GBP2023-12-31
Net Current Assets/Liabilities
-9,085,811 GBP2024-12-31
-6,353,123 GBP2023-12-31
Total Assets Less Current Liabilities
-9,076,501 GBP2024-12-31
-6,343,568 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-9,076,501 GBP2024-12-31
-6,343,568 GBP2023-12-31
Equity
Called up share capital
35,018 GBP2024-12-31
35,018 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-24,901,964 GBP2024-12-31
-22,161,220 GBP2023-12-31
Equity
-9,076,501 GBP2024-12-31
-6,343,568 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
84,365 GBP2024-12-31
84,365 GBP2023-12-31
Property, Plant & Equipment - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,055 GBP2024-12-31
74,810 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MONEY DASHBOARD LTD
    Info
    THE ONE PLACE CAPITAL LIMITED - 2019-05-23
    MONEY DASHBOARD LIMITED - 2019-05-23
    MBM SHELFCO (16) LIMITED - 2019-05-23
    Registered number SC301187
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    PRIVATE LIMITED COMPANY incorporated on 2006-04-24 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • MONEY DASHBOARD LTD
    S
    Registered number 301187
    33, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
    Limited Company in Scotland
    CIF 1 CIF 2
  • MONEY DASHBOARD LIMITED
    S
    Registered number Sc301187
    3 Lady Lawson Street, 3 Lady Lawson Street, Edinburgh, United Kingdom, EH3 9DR
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
Ceased 1
  • MONEY DASHBOARD FINANCIAL SERVICES LIMITED - 2021-05-20 SC301187, SC374954
    5 South Charlotte Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,479,764 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-07-29
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.