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Moneyfacts Group Holdings Limited

Moneyfacts Group Holdings Limited is an active company incorporated on 25 May 2007 with the registered office located in Norwich, Norfolk. Moneyfacts Group Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06260310
Private limited company
Age
18 years
Incorporated 25 May 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
66-70 Thorpe Road
Norwich
Norfolk
NR1 1BJ
Same address for the past 18 years
Telephone
08001936644
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in May 1979
Director • PSC • British • Lives in England • Born in May 1946
Director • British • Lives in England • Born in Mar 1950
Director • Non Executive Director • British • Lives in England • Born in Oct 1963
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Moneyfacts Group Plc
Marcus John Rudd, Ms Nicola Alma Louise Lucking, and 3 more are mutual people.
Active
Moneyfacts.Co.UK Limited
Marcus John Rudd, Ms Nicola Alma Louise Lucking, and 3 more are mutual people.
Active
BWWC Limited
Marcus John Rudd, Ms Nicola Alma Louise Lucking, and 2 more are mutual people.
Active
Moneyfacts Limited
Ms Nicola Alma Louise Lucking, Mr John Sandford Wisden Woods, and 1 more are mutual people.
Active
Information Channel Limited
Ms Nicola Alma Louise Lucking, Mr John Sandford Wisden Woods, and 1 more are mutual people.
Active
Savers Friend Limited
Ms Nicola Alma Louise Lucking, Mr John Sandford Wisden Woods, and 1 more are mutual people.
Active
Mutual Vision Technologies Limited
Stephen John Mitcham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.59M
Decreased by £483.93K (-23%)
Turnover
£5.77M
Decreased by £251.91K (-4%)
Employees
93
Increased by 5 (+6%)
Total Assets
£6.33M
Decreased by £1.07M (-14%)
Total Liabilities
-£3.82M
Decreased by £601.02K (-14%)
Net Assets
£2.51M
Decreased by £465.64K (-16%)
Debt Ratio (%)
60%
Increased by 0.58% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Group Accounts Submitted
6 Months Ago on 8 Apr 2025
Own Shares Purchased
10 Months Ago on 13 Dec 2024
Shares Cancelled
11 Months Ago on 14 Nov 2024
Mrs Victoria Angela Carter Appointed
1 Year Ago on 29 Oct 2024
Marcus John Rudd Resigned
1 Year Ago on 29 Oct 2024
Miss Victoria Angela Poole Details Changed
1 Year 3 Months Ago on 27 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Michael Anthony Franks Resigned
2 Years 2 Months Ago on 19 Aug 2023
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Documents
Confirmation statement made on 25 May 2025 with updates
Submitted on 29 May 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 8 Apr 2025
Purchase of own shares.
Submitted on 13 Dec 2024
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 14 Nov 2024
Appointment of Mrs Victoria Angela Carter as a secretary on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Marcus John Rudd as a secretary on 29 October 2024
Submitted on 29 Oct 2024
Director's details changed for Miss Victoria Angela Poole on 27 July 2024
Submitted on 8 Aug 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 29 May 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 18 Apr 2024
Termination of appointment of Michael Anthony Franks as a director on 19 August 2023
Submitted on 30 Aug 2023
Repayment History
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