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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
    Basini, Justin Simon Mark
    Born in June 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Brian Thomas
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Downie, James Peter
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 2
    Gill, Alan
    Actuary born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2011-10-06
    OF - Director → CIF 0
  • 3
    Hall, George Brown
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ 2011-05-16
    OF - Director → CIF 0
  • 4
    Davis, Robert Martin
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2019-08-04
    OF - Director → CIF 0
  • 5
    Lemmens, Renier Adrianus
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Walters, Nicholas Benedict Rance
    Chief Executive born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-11 ~ 2021-07-13
    OF - Director → CIF 0
  • 7
    Huber, Gerhard, Dr
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ 2013-02-26
    OF - Director → CIF 0
  • 8
    Laing, Andrew Scott
    Chartered Accountant born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-06 ~ 2011-09-14
    OF - Director → CIF 0
  • 9
    Dempster, John Laurie
    Company Director born in July 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-06 ~ 2011-10-06
    OF - Director → CIF 0
  • 10
    Varga, James
    Agency Director born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ 2011-06-10
    OF - Director → CIF 0
  • 11
    Moore, Richard Lawrence Hamilton
    Investment Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2016-05-01
    OF - Director → CIF 0
    icon of calendar 2019-11-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Sinclair, Stuart William
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2011-05-16
    OF - Director → CIF 0
  • 13
    Straessle, Tobias Andreas
    Management Consultant born in February 1952
    Individual
    Officer
    icon of calendar 2011-10-07 ~ 2013-02-26
    OF - Director → CIF 0
  • 14
    Traynor, Christopher
    Company Director born in May 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2017-02-14
    OF - Director → CIF 0
  • 15
    Horrocks, Mark Ian
    Company Director born in May 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2020-04-06
    OF - Director → CIF 0
  • 16
    Foley, Grant Jeffrey
    Chartered Accountant born in October 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2023-07-17
    OF - Director → CIF 0
  • 17
    Levin, John Anthony
    Director born in November 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2018-12-18
    OF - Director → CIF 0
  • 18
    Fraser, Jeremy William
    Solicitor born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2011-07-14
    OF - Director → CIF 0
    Fraser, Jeremy William
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 19
    Findlay, Craig William
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Littlejohn, Gavin Maxwell
    Company Director born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2015-06-10
    OF - Director → CIF 0
  • 21
    Jones, Ian
    It Manager born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-14 ~ 2011-10-06
    OF - Director → CIF 0
  • 22
    Robinson, David Gordon
    Company Director born in May 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2012-01-04
    OF - Director → CIF 0
  • 23
    Tigar, Steven Michael
    Chief Executive born in August 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 24
    King, Lloyd
    Chartered Accountant born in February 1992
    Individual
    Officer
    icon of calendar 2023-07-17 ~ 2023-11-17
    OF - Director → CIF 0
  • 25
    Lewis, Richard Cameron
    Business Consultant born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2021-05-31
    OF - Director → CIF 0
  • 26
    Niblock, Iain David
    Company Director born in March 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2022-02-28
    OF - Director → CIF 0
  • 27
    icon of address107 George Street, Edinburgh, Midlothian
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2006-04-24 ~ 2006-06-23
    PE - Director → CIF 0
  • 28
    icon of address39 Castle Street, Edinburgh
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-04-24 ~ 2006-06-23
    PE - Secretary → CIF 0
  • 29
    icon of addressSuite 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONEY DASHBOARD LTD

Previous names
THE ONE PLACE CAPITAL LIMITED - 2019-05-23
MBM SHELFCO (16) LIMITED - 2006-06-30
MONEY DASHBOARD LIMITED - 2010-11-22
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

  • MONEY DASHBOARD LTD
    Info
    THE ONE PLACE CAPITAL LIMITED - 2019-05-23
    MBM SHELFCO (16) LIMITED - 2019-05-23
    MONEY DASHBOARD LIMITED - 2019-05-23
    Registered number SC301187
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    PRIVATE LIMITED COMPANY incorporated on 2006-04-24 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.