THE FLUENT MONEY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE FLUENT MONEY GROUP LIMITED
COMPANY NUMBER
09774736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/09/2015
(9 years and 3 months old)
WEBSITE
www.fluentmoneygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/09/2015
19/11/2015
IVORYSTAR LIMITED
BOLTON
BL6 5UE
Telephone: 08008600025
TPS: No
102 Rivington House
Chorley New Road
Bolton
BL6 5UE
BL6 5UE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT FINLAND BIDCO LIMITED | Active - Accounts Filed | View Report |
| THE FLUENT MONEY GROUP LIMITED | Active - Accounts Filed | View Report |
| FLUENT LIFETIME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 09/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE FLUENT MONEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FLUENT MONEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FLUENT MONEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2015 - Present (9 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
06/11/2015 - Present (9 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
06/11/2015 - Present (9 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
11/07/2022 - Present (2 years and 5 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
11/07/2022 - Present (2 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 40 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT FINLAND TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT FINLAND BIDCO LIMITED | Active - Accounts Filed | View Report |
| THE FLUENT MONEY GROUP LIMITED | Active - Accounts Filed | View Report |
| FLUENT LIFETIME LIMITED | Active - Accounts Filed | View Report |
| FLUENT LOANS LIMITED | Active - Accounts Filed | View Report |
| FLUENT MONEY LIMITED | Active - Accounts Filed | View Report |
| FLUENT BRIDGING LIMITED | Active - Accounts Filed | View Report |
| FLUENT MORTGAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLUENT MORTGAGES HORWICH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 09/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 19/08/2024 | Fabien Benjamin Holler (929812372) has left the board |
| 01/07/2024 | New Board Member Emilie Nadia Marcelline Burgaud Mccarthy (927051533) Appointed |
| 18/06/2024 | Lucy Claire Tilley (919767087) has left the board |
| 29/11/2023 | Kevin Hindley (913617773) has left the board |
| 21/11/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Benjamin David Thompson (913509115) Appointed |
| 20/07/2022 | Mark Kilgallon (921358504) has left the board |
| 20/07/2022 | Stuart Lee Almond (921358348) has left the board |
| 20/07/2022 | New Company Secretary Fabien Benjamin Holler (929812372) Appointed |
| 20/07/2022 | New Board Member Peter Christopher Steven Brodnicki (929810951) Appointed |
| 20/07/2022 | New Board Member Benjamin David Thompson (929812356) Appointed |
| 20/07/2022 | New Board Member Lucy Claire Tilley (919767087) Appointed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 29/01/2021 | Garry Peter Lee Taylor (910666691) has left the board |
| 15/01/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 10/10/2018 | Change in Reg. Office |
| 18/09/2018 | New Confirmation Statement filed |
| 16/05/2018 | Mark Huggins (914060739) has left the board |
| 06/03/2018 | New Board Member Garry Peter Lee Taylor (910666691) Appointed |
| 09/01/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 08/09/2016 | Nuala Wheeldon (919168504) has left the board |
| 08/09/2016 | New Board Member Mark Kilgallon (921358504) Appointed |
| 08/09/2016 | New Board Member Stuart Almond (921358348) Appointed |
| 08/09/2016 | New Board Member Mark Huggins (914060739) Appointed |
| 25/11/2015 | New Board Member Simon Andrew Moore (910961021) Appointed |
| 25/11/2015 | New Board Member Nuala Wheeldon (919168504) Appointed |
| 25/11/2015 | New Board Member Timothy Allen Wheeldon (913882497) Appointed |
| 25/11/2015 | New Board Member Kevin Hindley (913617773) Appointed |
| 25/11/2015 | New Board Member Paul Ford (912445360) Appointed |
| 05/10/2015 | Ravinder Kaur Thandi (919358993) has left the board |
| 05/10/2015 | Change in Reg. Office |
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