ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mony Group Financial Limited

Mony Group Financial Limited is an active company incorporated on 9 February 1996 with the registered office located in Deeside, Clwyd. Mony Group Financial Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03157344
Private limited company
Age
29 years
Incorporated 9 February 1996
Size
Unreported
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mony Group House
St. David's Park
Ewloe
Deeside
CH5 3UZ
United Kingdom
Address changed on 24 May 2024 (1 year 5 months ago)
Previous address was Mony House St. David'spark Ewloe Chester CH5 3UZ United Kingdom
Telephone
08453455708
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1966
Director • Chief Financial Officer • Irish • Lives in England • Born in Mar 1979
Mony Group Financial Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Moneysupermarket.Com Ltd
Mr Peter Bernard Duffy and Niall James McBride are mutual people.
Active
Mortgage 2000 Limited
Mr Peter Bernard Duffy and Niall James McBride are mutual people.
Active
Decision Technologies Limited
Mr Peter Bernard Duffy and Niall James McBride are mutual people.
Active
Mony Group Plc
Mr Peter Bernard Duffy and Niall James McBride are mutual people.
Active
Townside Limited
Mr Peter Bernard Duffy and Niall James McBride are mutual people.
Active
Sellmymobile.Com Limited
Mr Peter Bernard Duffy and Niall James McBride are mutual people.
Active
Moneysavingexpert.Com Limited
Mr Peter Bernard Duffy and Niall James McBride are mutual people.
Active
Mony Group Financial Holdings Limited
Mr Peter Bernard Duffy and Niall James McBride are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.7M
Increased by £10.6M (+10600%)
Turnover
Unreported
Same as previous period
Employees
469
Decreased by 12 (-2%)
Total Assets
£248.9M
Increased by £30.6M (+14%)
Total Liabilities
-£227.5M
Increased by £34.3M (+18%)
Net Assets
£21.4M
Decreased by £3.7M (-15%)
Debt Ratio (%)
91%
Increased by 2.9% (+3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 24 May 2024
Mony Group Financial Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
Mony Group Financial Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 22 May 2024
Moneysupermarket.Com Financial Group Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 20 May 2024
Mr Niall James Mcbride Details Changed
1 Year 5 Months Ago on 14 May 2024
Mr Peter Bernard Duffy Details Changed
1 Year 5 Months Ago on 14 May 2024
Name changed from Mony Financial Group Limited
1 Year 5 Months Ago on 20 May 2024
Get Credit Report
Discover Mony Group Financial Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Director's details changed for Mr Niall James Mcbride on 14 May 2024
Submitted on 27 Mar 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 10 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year