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
    Chief Executive born in June 1974
    Individual (10 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Brian Thomas
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    King, Lloyd
    Chartered Accountant born in February 1992
    Individual
    Officer
    2023-07-17 ~ 2023-11-17
    OF - Director → CIF 0
  • 2
    Findlay, Craig William
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2013-10-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Foley, Grant Jeffrey
    Chartered Accountant born in October 1972
    Individual (20 offsprings)
    Officer
    2022-02-28 ~ 2023-07-17
    OF - Director → CIF 0
  • 4
    Levin, John Anthony
    Director born in November 1963
    Individual (17 offsprings)
    Officer
    2013-02-26 ~ 2018-12-18
    OF - Director → CIF 0
  • 5
    Dempster, John Laurie
    Company Director born in July 1954
    Individual (16 offsprings)
    Officer
    2010-02-06 ~ 2011-10-06
    OF - Director → CIF 0
  • 6
    Sinclair, Stuart William
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2011-05-16
    OF - Director → CIF 0
  • 7
    Lewis, Richard Cameron
    Business Consultant born in December 1971
    Individual (8 offsprings)
    Officer
    2017-02-14 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Walters, Nicholas Benedict Rance
    Chief Executive born in June 1982
    Individual (1 offspring)
    Officer
    2019-11-11 ~ 2021-07-13
    OF - Director → CIF 0
  • 9
    Tigar, Steven Michael
    Chief Executive born in August 1982
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Huber, Gerhard, Dr
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    2011-10-07 ~ 2013-02-26
    OF - Director → CIF 0
  • 11
    Littlejohn, Gavin Maxwell
    Company Director born in February 1973
    Individual (5 offsprings)
    Officer
    2006-06-23 ~ 2015-06-10
    OF - Director → CIF 0
  • 12
    Jones, Ian
    It Manager born in January 1957
    Individual (2 offsprings)
    Officer
    2007-03-14 ~ 2011-10-06
    OF - Director → CIF 0
  • 13
    Lemmens, Renier Adrianus
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2020-04-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 14
    Horrocks, Mark Ian
    Company Director born in May 1962
    Individual (22 offsprings)
    Officer
    2013-02-26 ~ 2020-04-06
    OF - Director → CIF 0
  • 15
    Straessle, Tobias Andreas
    Management Consultant born in February 1952
    Individual
    Officer
    2011-10-07 ~ 2013-02-26
    OF - Director → CIF 0
  • 16
    Niblock, Iain David
    Company Director born in March 1988
    Individual (3 offsprings)
    Officer
    2021-03-25 ~ 2022-02-28
    OF - Director → CIF 0
  • 17
    Traynor, Christopher
    Company Director born in May 1963
    Individual (18 offsprings)
    Officer
    2011-05-16 ~ 2017-02-14
    OF - Director → CIF 0
  • 18
    Davis, Robert Martin
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2019-08-04
    OF - Director → CIF 0
  • 19
    Hall, George Brown
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2008-01-11 ~ 2011-05-16
    OF - Director → CIF 0
  • 20
    Varga, James
    Agency Director born in April 1973
    Individual (6 offsprings)
    Officer
    2008-04-22 ~ 2011-06-10
    OF - Director → CIF 0
  • 21
    Laing, Andrew Scott
    Chartered Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    2010-02-06 ~ 2011-09-14
    OF - Director → CIF 0
  • 22
    Moore, Richard Lawrence Hamilton
    Investment Director born in April 1972
    Individual (5 offsprings)
    Officer
    2013-11-21 ~ 2016-05-01
    OF - Director → CIF 0
    2019-11-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 23
    Downie, James Peter
    Individual
    Officer
    2008-11-03 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 24
    Gill, Alan
    Actuary born in May 1960
    Individual (12 offsprings)
    Officer
    2008-04-23 ~ 2011-10-06
    OF - Director → CIF 0
  • 25
    Robinson, David Gordon
    Company Director born in May 1949
    Individual (5 offsprings)
    Officer
    2008-11-03 ~ 2012-01-04
    OF - Director → CIF 0
  • 26
    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
  • 27
    39 Castle Street, Edinburgh
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-04-24 ~ 2006-06-23
    PE - Secretary → CIF 0
  • 28
    107 George Street, Edinburgh, Midlothian
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2006-04-24 ~ 2006-06-23
    PE - Director → 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

Previous names
THE ONE PLACE CAPITAL LIMITED - 2019-05-23
MONEY DASHBOARD LIMITED - 2010-11-22
MBM SHELFCO (16) LIMITED - 2006-06-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
9,555 GBP2023-12-31
10,695 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
9,555 GBP2023-12-31
10,695 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
237,306 GBP2023-12-31
199,110 GBP2022-12-31
Cash at bank and in hand
688,251 GBP2023-12-31
95,761 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
925,557 GBP2023-12-31
294,871 GBP2022-12-31
Creditors
Amounts falling due within one year
-7,278,680 GBP2023-12-31
-3,109,665 GBP2022-12-31
Net Current Assets/Liabilities
-6,353,123 GBP2023-12-31
-2,814,794 GBP2022-12-31
Total Assets Less Current Liabilities
-6,343,568 GBP2023-12-31
-2,804,099 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
Net Assets/Liabilities
-6,343,568 GBP2023-12-31
-2,804,099 GBP2022-12-31
Equity
Called up share capital
35,018 GBP2023-12-31
35,018 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-22,161,220 GBP2023-12-31
-18,614,213 GBP2022-12-31
Equity
-6,343,568 GBP2023-12-31
-2,804,099 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-05-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
84,365 GBP2023-12-31
84,365 GBP2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,810 GBP2023-12-31
73,670 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,140 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MONEY DASHBOARD LTD
    Info
    THE ONE PLACE CAPITAL LIMITED - 2019-05-23
    MONEY DASHBOARD LIMITED - 2010-11-22
    MBM SHELFCO (16) LIMITED - 2006-06-30
    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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-04
    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
  • 1
    MONEY DASHBOARD LIMITED - 2019-05-23
    MONEY DASHBOARD SOFTWARE LIMITED - 2010-11-22
    125 Princes Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -707 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    MIICARD LIMITED - 2011-08-25
    125 Princes Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • MONEY DASHBOARD FINANCIAL SERVICES LIMITED - 2021-05-20
    5 South Charlotte Street, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -945,183 GBP2022-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.