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On The Money Partners Ltd

On The Money Partners Ltd is a dormant company incorporated on 23 May 1996 with the registered office located in Southend-on-Sea, Essex. On The Money Partners Ltd was registered 29 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
03203058
Private limited company
Age
29 years
Incorporated 23 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
46 Alexandra Street
Southend On Sea
SS1 1BJ
England
Address changed on 20 May 2022 (3 years ago)
Previous address was Parkway House 28 Avenue Road Bournemouth BH2 5SL England
Telephone
02079932697
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Dec 1967
On The Money Group Ltd
PSC
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Mutual Companies
On The Money Group 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 (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Dormant Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Registered Address Changed
3 Years Ago on 20 May 2022
Marc James Bertola Resigned
3 Years Ago on 6 Dec 2021
Marc James Bertola (PSC) Resigned
3 Years Ago on 6 Dec 2021
On the Money Group Ltd (PSC) Appointed
3 Years Ago on 6 Dec 2021
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 22 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 18 Feb 2025
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 26 Feb 2024
Confirmation statement made on 17 May 2023 with updates
Submitted on 26 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 17 Feb 2023
Notification of On the Money Group Ltd as a person with significant control on 6 December 2021
Submitted on 17 Feb 2023
Cessation of Marc James Bertola as a person with significant control on 6 December 2021
Submitted on 17 Feb 2023
Termination of appointment of Marc James Bertola as a director on 6 December 2021
Submitted on 17 Feb 2023
Director's details changed for Mr John Maclean on 20 May 2022
Submitted on 20 May 2022
Repayment History
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