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Money Banq Limited

Money Banq Limited is an active company incorporated on 9 June 2010 with the registered office located in Nottingham, Nottinghamshire. Money Banq Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07278766
Private limited company
Age
15 years
Incorporated 9 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 6 Churchill Business Park
Colwick
Nottingham
NG4 2HF
England
Address changed on 7 Mar 2023 (2 years 6 months ago)
Previous address was 38 Westminster Buildings Theatre Square Nottingham Nottinghamshire NG1 6LG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • Business Owner • Canadian • Lives in Canada • Born in Dec 1957
Director • Managing Director • Canadian • Lives in UK • Born in Apr 1963
Ontario Limited
PSC
Mrs Janice Robertson
PSC • Canadian • Lives in Canada • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Cash Shop Ltd
Mr David Martin Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.85M
Decreased by £759.38K (-21%)
Total Liabilities
-£4.16M
Decreased by £320.47K (-7%)
Net Assets
-£1.31M
Decreased by £438.91K (+50%)
Debt Ratio (%)
146%
Increased by 21.81% (+18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Richard Joseph Fuller Details Changed
1 Year 3 Months Ago on 9 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 7 Mar 2023
A Person with Significant Control (PSC) Resigned
9 Years Ago on 30 Jun 2016
Janice Robertson (PSC) Appointed
9 Years Ago on 6 Apr 2016
David Martin Robertson (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notification of Janice Robertson as a person with significant control on 6 April 2016
Submitted on 25 Jul 2025
Cessation of A Person with Significant Control as a person with significant control on 30 June 2016
Submitted on 25 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 25 Jul 2025
Notification of David Martin Robertson as a person with significant control on 6 April 2016
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Director's details changed for Richard Joseph Fuller on 9 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 9 June 2023 with no updates
Submitted on 27 Jun 2023
Registered office address changed from 38 Westminster Buildings Theatre Square Nottingham Nottinghamshire NG1 6LG to Unit 6 Churchill Business Park Colwick Nottingham NG4 2HF on 7 March 2023
Submitted on 7 Mar 2023
Repayment History
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