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Money A+E U.K. Community Interest Company

Money A+E U.K. Community Interest Company is an active company incorporated on 18 August 2011 with the registered office located in London, Greater London. Money A+E U.K. Community Interest Company was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07745347
Private limited by guarantee without share capital
Community Interest Company (CIC)
Age
14 years
Incorporated 18 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
5 Sugar House Lane
London
E15 2QS
England
Same address for the past 4 years
Telephone
020 86163750
Email
Unreported
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
2
Director • PSC • Non-Executive Director • Congolese (Drc) • Lives in England • Born in Jun 1981
Director • Secretary • Finance & Operations Director • British • Lives in UK • Born in Feb 1974
Director • Chief Executive • British • Lives in England • Born in Apr 1979
Mr Jeremond Emric During
PSC • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Money A + E Limited
Gregory Antonio Ashby and Jeremond Emric During are mutual people.
Active
The Foundation For Social Entrepreneurs
Jeremond Emric During is a mutual person.
Active
Shpresa Programme
Jeremond Emric During is a mutual person.
Active
Brands
Money A+E
Money A+E is a social enterprise that provides financial guidance to disadvantaged groups, Diverse Ethnic Communities, and young people, focusing on money advice and education..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
21
Increased by 5 (+31%)
Total Assets
£573.1K
Increased by £279.92K (+95%)
Total Liabilities
-£356.82K
Increased by £196.78K (+123%)
Net Assets
£216.29K
Increased by £83.14K (+62%)
Debt Ratio (%)
62%
Increased by 7.67% (+14%)
Latest Activity
Gregory Antonio Ashby (PSC) Resigned
1 Month Ago on 29 Sep 2025
Gregory Antonio Ashby Resigned
1 Month Ago on 29 Sep 2025
Gregory Antonio Ashby Resigned
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Notification of PSC Statement
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Mr Jeremond Emric During (PSC) Details Changed
9 Months Ago on 7 Jan 2025
Mr Jeremond Emric During Details Changed
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Frederick Mokonzo Limbaya (PSC) Appointed
5 Years Ago on 10 Jun 2020
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Documents
Cessation of Gregory Antonio Ashby as a person with significant control on 29 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Gregory Antonio Ashby as a director on 29 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Gregory Antonio Ashby as a secretary on 29 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 3 Sep 2025
Withdrawal of a person with significant control statement on 27 August 2025
Submitted on 27 Aug 2025
Notification of a person with significant control statement
Submitted on 27 Aug 2025
Notification of Frederick Mokonzo Limbaya as a person with significant control on 10 June 2020
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Jeremond Emric During on 7 January 2025
Submitted on 7 Jan 2025
Change of details for Mr Jeremond Emric During as a person with significant control on 7 January 2025
Submitted on 7 Jan 2025
Repayment History
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