ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Money Matters (North East) Limited

Money Matters (North East) Limited is an active company incorporated on 9 February 2010 with the registered office located in Redcar, North Yorkshire. Money Matters (North East) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07151363
Private limited company
Age
15 years
Incorporated 9 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Capital House 1 - 2 Dalaro Court
Kirkleatham Business Park
Redcar
TS10 5RT
England
Same address for the past 6 years
Telephone
01642777773
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Kingswood Holdings Limited
PSC • PSC
Director • Chief Executive • British • Lives in England • Born in Aug 1959
Director • Chief Risk Officer • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Sep 1968
Director • Cfo • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
JFP Financial Services Limited
Vinoy Rajanah Nursiah, David Frank Lawrence, and 2 more are mutual people.
Active
Employee Benefit Solutions Limited
David Frank Lawrence, Paul Alan Hammick, and 2 more are mutual people.
Active
JCH Investment Management Limited
Vinoy Rajanah Nursiah, David Frank Lawrence, and 2 more are mutual people.
Active
Strategic Asset Managers Limited
Vinoy Rajanah Nursiah, David Frank Lawrence, and 2 more are mutual people.
Active
KW Wealth Planning Limited
David Frank Lawrence, Paul Alan Hammick, and 1 more are mutual people.
Active
Eurosure Limited
David Frank Lawrence, Paul Alan Hammick, and 1 more are mutual people.
Active
Joseph R. Lamb Independent Financial Advisers Limited
Vinoy Rajanah Nursiah, David Frank Lawrence, and 1 more are mutual people.
Active
Aim Independent Limited
Vinoy Rajanah Nursiah, David Frank Lawrence, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.29M
Decreased by £51.59K (-4%)
Total Liabilities
-£13.44K
Decreased by £11.56K (-46%)
Net Assets
£1.28M
Decreased by £40.03K (-3%)
Debt Ratio (%)
1%
Decreased by 0.82% (-44%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Kingswood Holdings Limited (PSC) Appointed
6 Months Ago on 11 Feb 2025
Vinoy Rajanah Nursiah Resigned
7 Months Ago on 20 Jan 2025
Small Accounts Submitted
8 Months Ago on 3 Jan 2025
Mr Vinoy Rajanah Nursiah Appointed
9 Months Ago on 4 Dec 2024
Kw Uk Wealth Planning Holdco Limited (PSC) Resigned
9 Months Ago on 14 Nov 2024
Mr Peter Brain Coleman Details Changed
1 Year Ago on 14 Aug 2024
Mr Peter Brain Coleman Appointed
1 Year Ago on 14 Aug 2024
David Frank Lawrence Resigned
1 Year Ago on 14 Aug 2024
Get Credit Report
Discover Money Matters (North East) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Aug 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 18 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 18 Mar 2025
Second filing for the notification of Kingswood Holdings Limited as a person with significant control
Submitted on 10 Mar 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Notification of Kingswood Holdings Limited as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Vinoy Rajanah Nursiah as a director on 20 January 2025
Submitted on 20 Jan 2025
Cessation of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 14 November 2024
Submitted on 17 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jan 2025
Appointment of Mr Vinoy Rajanah Nursiah as a director on 4 December 2024
Submitted on 4 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year