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Moneytree Finance Limited

Moneytree Finance Limited is an active company incorporated on 20 January 2004 with the registered office located in London, Greater London. Moneytree Finance Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05020727
Private limited company
Age
21 years
Incorporated 20 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
19 Leyden Street
London
E1 7LE
Address changed on 30 Aug 2024 (1 year 1 month ago)
Previous address was Trustige Limited 4th Floor Portman House 2 Portman Street London W1H 6DU
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Jul 1938
Mr Marcos Martinez Neiss
PSC • Spanish • Lives in Spain • Born in Dec 1965
Shareholders, PSCs & Group Structure
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David Michael Howes is a mutual person.
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David Michael Howes is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£18.91K
Increased by £2.48K (+15%)
Total Liabilities
-£61.33K
Increased by £7.25K (+13%)
Net Assets
-£42.41K
Decreased by £4.78K (+13%)
Debt Ratio (%)
324%
Decreased by 4.7% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Micro Accounts Submitted
2 Months Ago on 30 Jul 2025
Inspection Address Changed
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Buckingham Directors Limited Details Changed
1 Year 4 Months Ago on 30 May 2024
Wigmore Secretaries Limited Details Changed
1 Year 4 Months Ago on 30 May 2024
Mr Marcos Martinez Neiss (PSC) Details Changed
1 Year 4 Months Ago on 30 May 2024
Michael Frenzel Resigned
1 Year 4 Months Ago on 30 May 2024
Mr David Michael Howes Appointed
1 Year 4 Months Ago on 30 May 2024
Mr Victor Jose Sanchez Fernandez (PSC) Details Changed
1 Year 5 Months Ago on 20 May 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 30 Jul 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 30 Jul 2025
Second filing of Confirmation Statement dated 9 July 2024
Submitted on 30 Sep 2024
Register inspection address has been changed from Trustige Limited 4th Floor Portman House 2 Portman Street London W1H 6DU to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
Submitted on 30 Aug 2024
Change of details for Mr Marcos Martinez Neiss as a person with significant control on 30 May 2024
Submitted on 25 Jul 2024
Change of details for Mr Victor Jose Sanchez Fernandez as a person with significant control on 20 May 2024
Submitted on 25 Jul 2024
Director's details changed for Buckingham Directors Limited on 30 May 2024
Submitted on 25 Jul 2024
Termination of appointment of Michael Frenzel as a director on 30 May 2024
Submitted on 25 Jul 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 25 Jul 2024
Secretary's details changed for Wigmore Secretaries Limited on 30 May 2024
Submitted on 25 Jul 2024
Repayment History
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