1
ACCOUNTSCORE HOLDINGS LIMITED
- now 10084918DMWSL 816 LIMITED - 2016-04-26
1 Angel Court, London, United Kingdom
Dissolved Corporate (10 parents, 3 offsprings)
Profit/Loss (Company account)
-2,177 GBP2020-04-01 ~ 2020-12-31
Officer
2017-10-11 ~ 2022-05-27
IIF 8 - Director → ME
Person with significant control
2017-10-11 ~ 2021-02-08
IIF 17 - Has significant influence or control → OE
2
DMWSL 817 LIMITED - 2016-04-12
1 Angel Court, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
-549,590 GBP2020-04-01 ~ 2020-12-31
Officer
2017-10-11 ~ 2022-05-27
IIF 10 - Director → ME
Person with significant control
2018-03-24 ~ 2021-02-08
IIF 20 - Has significant influence or control → OE
3
CASH GENIE UK LIMITED - 2012-02-08
ARISTE HOLDINGS LIMITED - 2011-11-29
CASH GENIE UK LIMITED - 2011-11-10
Rsm, Abbotsgate House Hollow Road Bury St. Edmunds, Suffolk
Dissolved Corporate (10 parents)
Officer
2014-07-01 ~ 2016-01-06
IIF 12 - Director → ME
4
CLEARACCOUNT INTERNATIONAL LIMITED
- now 10332236DMWSL 835 LIMITED - 2017-02-09
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2017-10-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 18 - Has significant influence or control → OE
5
CLEARACCOUNT TECHNOLOGIES LIMITED
- now 10084941DMWSL 818 LIMITED - 2016-04-12
1 Angel Court, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-10-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-11 ~ 2021-02-08
IIF 16 - Has significant influence or control → OE
6
CLEARSCORE EVERYWHERE LIMITED - now
MONEIO LIMITED - 2013-10-29
HALLCO 1511 LIMITED - 2008-02-06
Vox Studios, Vg 203 1-45 Durham Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-07-26 ~ 2025-01-28
IIF 2 - Director → ME
7
CLEARSCORE HOME LENDING LIMITED - now
Vox Studios, Vg 203 1-45 Durham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-20 ~ 2025-01-28
IIF 3 - Director → ME
8
1 Angel Court, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-10-11 ~ 2022-05-27
IIF 6 - Director → ME
Person with significant control
2017-10-11 ~ 2021-02-08
IIF 19 - Has significant influence or control → OE
9
CREDIT INFORMATION GOVERNANCE BODY LIMITED
16474276 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (11 parents)
Officer
2026-01-16 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
Glasshouse, Alderley Park, Nether Alderley, England
Active Corporate (3 parents)
Equity (Company account)
974,894 GBP2024-03-31
Officer
2025-11-14 ~ now
IIF 1 - Director → ME
11
KINSALE FINANCE GROUP LIMITED
- now 09110691 11-12 Hanover Square, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2022-07-26 ~ 2025-03-17
IIF 4 - Director → ME
12
1 Angel Court, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-10-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-10-11 ~ 2021-02-08
IIF 14 - Has significant influence or control → OE
13
Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (12 parents)
Officer
2014-07-01 ~ 2016-01-06
IIF 11 - Director → ME