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Moneybrain Ltd

Moneybrain Ltd is an active company incorporated on 24 July 2007 with the registered office located in Macclesfield, Cheshire. Moneybrain Ltd was registered 18 years ago.
Status
Active
Active since 12 years ago
Company No
06322797
Private limited company
Age
18 years
Incorporated 24 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (5 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
G82 Block 1 Alderley Park
Congleton Road Nether Alderley
Macclesfield
Cheshire
SK10 4TG
England
Address changed on 31 Jul 2023 (2 years 4 months ago)
Previous address was 1G82 Block 1 Alderley Park Macclesfield SK10 4TG England
Telephone
0800322500
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in May 1972
Mr Lee James Birkett
PSC • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Trumpo Limited
Lee James Birkett is a mutual person.
Active
Emoneydirect Ltd
Lee James Birkett is a mutual person.
Active
Emoneyhub Limited
Lee James Birkett is a mutual person.
Active
Moneybrain Advice Ltd
Lee James Birkett is a mutual person.
Active
B2 Urban Ltd
Lee James Birkett is a mutual person.
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
Unreported
Decreased by £29 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£595.84K
Increased by £71.87K (+14%)
Total Liabilities
-£628.85K
Increased by £68.23K (+12%)
Net Assets
-£33.02K
Increased by £3.64K (-10%)
Debt Ratio (%)
106%
Decreased by 1.45% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 14 Aug 2025
Mr Lee James Birkett Details Changed
4 Months Ago on 14 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Aug 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
Mr Lee James Birkett Details Changed
2 Years 4 Months Ago on 10 Aug 2023
Mr Lee James Birkett Details Changed
2 Years 4 Months Ago on 10 Aug 2023
Mr Lee James Birkett Details Changed
2 Years 4 Months Ago on 9 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 31 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 14 Aug 2025
Director's details changed for Mr Lee James Birkett on 14 August 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Confirmation statement made on 24 July 2024 with updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Lee James Birkett on 10 August 2023
Submitted on 10 Aug 2023
Director's details changed for Mr Lee James Birkett on 10 August 2023
Submitted on 10 Aug 2023
Director's details changed for Mr Lee James Birkett on 9 August 2023
Submitted on 9 Aug 2023
Change of details for Mr Lee James Birkett as a person with significant control on 31 July 2023
Submitted on 31 Jul 2023
Repayment History
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