THE MONEY CLOUD LTD

Active - Accounts Filed

General Information

NAME
THE MONEY CLOUD LTD

COMPANY NUMBER
07290173

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63120 - Web portals

INCORPORATION DATE
21/06/2010 (14 years and 5 months old)

WEBSITE
www.themoneycloud.com

CONFIRMATION STATEMENT MADE UP TO
17/05/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
06/12/2010 23/04/2013
MYMONEYPORTAL.COM LTD
View all previous names

REGISTERED ADDRESS

25 BEDFORD SQUARE
LONDON
WC1B 3HH

Telephone: 02071005655
TPS: No

TRADING ADDRESSES

25 Bedford Square
LONDON
WC1B 3HH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£59

NET WORTH

- £516.5k

0.47%

TOTAL LIABILITIES

£496.4k

16.29%

NET ASSETS

- £516.5k

0.47%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: Mark Alexander Hanington (916239156) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE MONEY CLOUD LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£59

NET WORTH

- £516.5k

0.47%

TOTAL LIABILITIES

£496.4k

16.29%

NET ASSETS

- £516.5k

0.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KEITH MORRIS	Owned: 25.17 %	Shares: 51,437	Price per share: £0.00	Total Value: £51.44
EMMANUEL TETTEH ADDY	Owned: 24.47 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
HUW DAVID JENKINS	Owned: 23.74 %	Shares: 48,500	Price per share: £0.00	Total Value: £48.50
ERIK LINUS LINDGREN	Owned: 8.01 %	Shares: 16,367	Price per share: £0.00	Total Value: £16.37
FIG EQUITY LLP	Owned: 5.06 %	Shares: 10,334	Price per share: £0.00	Total Value: £10.33
OZODBEK KAMILDJANOV	Owned: 3.25 %	Shares: 6,650	Price per share: £0.00	Total Value: £6.65
JAMES JOSEPH KIBERA KIBINGE	Owned: 2.86 %	Shares: 5,847	Price per share: £0.00	Total Value: £5.85
CHRISTIAN FALLESEN	Owned: 2.06 %	Shares: 4,211	Price per share: £0.00	Total Value: £4.21
HENRY HENDERSON	Owned: 1.51 %	Shares: 3,086	Price per share: £0.00	Total Value: £3.09
PETER READ	Owned: 0.73 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
JEREMY LEE	Owned: 0.56 %	Shares: 1,149	Price per share: £0.00	Total Value: £1.15
MARK ALEXANDER HANINGTON	Owned: 0.47 %	Shares: 952	Price per share: £0.00	Total Value: £0.95
MAX LINTOTT	Owned: 0.44 %	Shares: 896	Price per share: £0.00	Total Value: £0.90
PENNY CLARKE	Owned: 0.43 %	Shares: 887	Price per share: £0.00	Total Value: £0.89
KEVIN DONALDSON	Owned: 0.37 %	Shares: 750	Price per share: £0.00	Total Value: £0.75
THOMAS CLARKE	Owned: 0.34 %	Shares: 688	Price per share: £0.00	Total Value: £0.69
PHILIP HARRINGTON	Owned: 0.23 %	Shares: 466	Price per share: £0.00	Total Value: £0.47
ANDREW MARTIN-SMITH	Owned: 0.23 %	Shares: 463	Price per share: £0.00	Total Value: £0.46
CHARLES ARMITAGE	Owned: 0.07 %	Shares: 133	Price per share: £0.00	Total Value: £0.13

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Huw David Jenkins 21/06/2010 - Present (14 years and 5 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Emmanuel Tetteh Addy 21/06/2010 - Present (14 years and 5 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 18	View Report
Ronald William Zeghibe 01/02/2016 - Present (8 years and 10 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 5 Past: 35	View Report
Emmanuel Tetteh Addy 21/06/2010 - 03/12/2014 (4 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Charles Nicholas Tee 01/12/2014 - Present (10years) Born in Apr 1984	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: Mark Alexander Hanington (916239156) has left the board
Date: 02/10/2023	Event: New Confirmation Statement filed
Date: 15/08/2023	Event: New Accounts filed
Date: 04/08/2023	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Accounts filed
Date: 30/07/2022	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: New Accounts filed
Date: 28/09/2021	Event: New Accounts filed
Date: 26/04/2021	Event: Change in Reg. Office
Date: 06/04/2021	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: 2020 SECRETARIAL LIMITED (914109804) has left the board
Date: 27/06/2020	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Accounts filed
Date: 02/09/2019	Event: James Joseph Kibera Kibinge (923943400) has left the board
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 26/03/2018	Event: Nicholas James Massey (923258724) has left the board
Date: 21/03/2018	Event: New Board Member James Joseph Kibera Kibinge (923943400) Appointed
Date: 21/03/2018	Event: James Joseph Kibera Kibinge (924407653) has left the board
Date: 14/03/2018	Event: New Board Member James Joseph Kibera Kibinge (924407653) Appointed
Date: 11/11/2017	Event: New Accounts filed
Date: 25/10/2017	Event: New Board Member Nicholas James Massey (923258724) Appointed
Date: 25/10/2017	Event: New Board Member Ronald William Zeghibe (905134944) Appointed
Date: 29/07/2017	Event: New Annual Return filed
Date: 23/03/2017	Event: New Accounts filed
Date: 17/11/2016	Event: Change in Reg. Office
Date: 15/07/2016	Event: New Annual Return filed
Date: 12/07/2016	Event: New Accounts filed
Date: 06/08/2015	Event: New Board Member Mark Hanington (916239156) Appointed
Date: 06/08/2015	Event: Charles Nicholas Tee (915452861) has left the board
Date: 20/07/2015	Event: New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed
Date: 20/07/2015	Event: 2020 SECRETARIAL LIMITED (919439477) has left the board
Date: 27/06/2015	Event: New Annual Return filed
Date: 25/06/2015	Event: New Accounts filed
Date: 28/01/2015	Event: Emmanuel Tetteh Addy (915211133) has left the board
Date: 28/01/2015	Event: New Company Secretary 2020 SECRETARIAL LIMITED (919439477) Appointed
Date: 28/01/2015	Event: New Board Member Charles Nicholas Tee (915452861) Appointed
Date: 28/01/2015	Event: Change in Reg. Office
Date: 04/07/2014	Event: New Annual Return filed
Date: 25/03/2014	Event: New Accounts filed
Date: 26/07/2013	Event: New Annual Return filed
Date: 25/04/2013	Event: Change in Reg. Office
Date: 02/04/2013	Event: New Accounts filed

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THE MONEY CLOUD LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£59

- £516.5k

£496.4k

- £516.5k

People Overview

3

4

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£59

- £516.5k

£496.4k

- £516.5k

Accounts

People Overview

3

4

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™