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On The Money Group Ltd

On The Money Group Ltd is an active company incorporated on 18 May 1992 with the registered office located in Southend-on-Sea, Essex. On The Money Group Ltd was registered 33 years ago.
Status
Active
Active since 27 years ago
Company No
02715685
Private limited company
Age
33 years
Incorporated 18 May 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jun28 May 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
46 Alexandra Street
Southend-On-Sea
Essex
SS1 1BJ
Same address for the past 17 years
Telephone
07424 075011
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Monaco • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
On The Money Partners Ltd
John Maclean is a mutual person.
Active
On The Money Direct Ltd
John Maclean is a mutual person.
Active
On The Money Mortgages Ltd
John Maclean is a mutual person.
Active
On The Money Loans Ltd
John Maclean is a mutual person.
Active
On The Money Protection Ltd
John Maclean is a mutual person.
Active
Unified Tech Holdings Ltd
John Maclean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 May 2024
For period 28 May28 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.36K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Marc James Bertola (PSC) Resigned
5 Years Ago on 18 Dec 2019
Mr John Maclean (PSC) Details Changed
5 Years Ago on 18 Dec 2019
John Maclean (PSC) Appointed
6 Years Ago on 8 Apr 2019
Mr Marc James Bertola (PSC) Details Changed
6 Years Ago on 8 Apr 2019
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Documents
Micro company accounts made up to 28 May 2024
Submitted on 18 Feb 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 1 Jun 2023
Confirmation statement made on 30 November 2022 with updates
Submitted on 27 Jan 2023
Change of details for Mr Marc James Bertola as a person with significant control on 8 April 2019
Submitted on 22 Dec 2022
Change of details for Mr John Maclean as a person with significant control on 18 December 2019
Submitted on 22 Dec 2022
Notification of John Maclean as a person with significant control on 8 April 2019
Submitted on 22 Dec 2022
Cessation of Marc James Bertola as a person with significant control on 18 December 2019
Submitted on 22 Dec 2022
Repayment History
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