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Moneyback Ltd

Moneyback Ltd is an active company incorporated on 18 December 2012 with the registered office located in Wimborne, Dorset. Moneyback Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08335706
Private limited company
Age
13 years
Incorporated 18 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (5 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 1 Uddens Trading Estate
Wimborne
Dorset
BH21 7LQ
United Kingdom
Address changed on 17 Dec 2022 (3 years ago)
Previous address was Unit 1 Uddens Trading Estate Wimborne BH21 7LQ England
Telephone
0800 8021002
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Lives in England • Born in Apr 1959
Director • Chartered Accountant • Lives in England • Born in Dec 1956
Mr Peter David Guntrip
PSC • British • Lives in England • Born in Apr 1959
Mr Nicholas Charles Baldwin
PSC • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Renaissance Endowment Review Services Ltd
Nicholas Charles Baldwin and Peter David Guntrip are mutual people.
Active
Niche Financial Solutions LLP
Peter David Guntrip and Nicholas Charles Baldwin are mutual people.
Active
Regency Mortgage Corporation Limited
Nicholas Charles Baldwin is a mutual person.
Active
Field Rise 2009 Limited
Peter David Guntrip is a mutual person.
Active
Pilford Haven Limited
Nicholas Charles Baldwin is a mutual person.
Active
Plymouth Cast
Nicholas Charles Baldwin is a mutual person.
Active
Spectacular Future LLP
Nicholas Charles Baldwin is a mutual person.
Active
APS Mortgages (UK) Ltd
Peter David Guntrip is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£318
Decreased by £6.94K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£27.04K
Increased by £9.12K (+51%)
Total Liabilities
-£16.66K
Increased by £2.4K (+17%)
Net Assets
£10.38K
Increased by £6.71K (+183%)
Debt Ratio (%)
62%
Decreased by 17.91% (-23%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 23 Dec 2025
Confirmation Submitted
5 Months Ago on 14 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Aug 2024
Micro Accounts Submitted
2 Years Ago on 16 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Jul 2023
Evelyn Mary Fenne (PSC) Resigned
3 Years Ago on 1 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 Dec 2022
Registered Address Changed
3 Years Ago on 17 Dec 2022
Evelyn Mary Fenne Resigned
3 Years Ago on 31 Jul 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 30 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Confirmation statement made on 27 July 2023 with updates
Submitted on 27 Jul 2023
Cessation of Evelyn Mary Fenne as a person with significant control on 1 January 2023
Submitted on 27 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Registered office address changed from Unit 1 Uddens Trading Estate Wimborne BH21 7LQ England to Unit 1 Uddens Trading Estate Wimborne Dorset BH21 7LQ on 17 December 2022
Submitted on 17 Dec 2022
Confirmation statement made on 1 October 2022 with updates
Submitted on 20 Oct 2022
Repayment History
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