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Money Shield Ltd

Money Shield Ltd is an active company incorporated on 5 February 2018 with the registered office located in Warwick, Warwickshire. Money Shield Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11186202
Private limited company
Age
7 years
Incorporated 5 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 6 years 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
6 Tournament Court
Edgehill Drive
Warwick
CV34 6LG
United Kingdom
Same address since incorporation
Telephone
01926 496800
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Jul 1961
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Sep 1974
Director • Business Executive • British • Lives in England • Born in May 1959
Director • Chartered Accountant • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Dispute Service Limited
Nicholas Hankey, Stephen Harriott, and 1 more are mutual people.
Active
The Ombudsman For Residential Lettings Company Limited
Nicholas Hankey, Stephen Harriott, and 1 more are mutual people.
Active
Tenancy Deposit Scheme Northern Ireland Limited
Nicholas Hankey, Stephen Harriott, and 1 more are mutual people.
Active
Tenancy Deposit Scheme Limited
Nicholas Hankey and Nicola Jane Downer Wharton are mutual people.
Active
Propertymark Qualifications Ltd
Mr Nathan Russell Emerson and Sarah Louise Bunting are mutual people.
Active
The National Federation Of Property Professionals Ltd
Mr Nathan Russell Emerson and Sarah Louise Bunting are mutual people.
Active
Nfopp Awarding Body Ltd
Mr Nathan Russell Emerson and Sarah Louise Bunting are mutual people.
Active
Propertymark Client Money Protection Scheme Ltd
Mr Nathan Russell Emerson and Sarah Louise Bunting are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£236.33K
Increased by £77.34K (+49%)
Turnover
£340.85K
Increased by £46.35K (+16%)
Employees
4
Same as previous period
Total Assets
£346.49K
Increased by £68.74K (+25%)
Total Liabilities
-£221.95K
Increased by £22.46K (+11%)
Net Assets
£124.53K
Increased by £46.28K (+59%)
Debt Ratio (%)
64%
Decreased by 7.77% (-11%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 3 Jul 2025
Mrs Nicola Jane Downer Wharton Appointed
5 Months Ago on 2 Apr 2025
Nicholas Hankey Resigned
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Mrs Sarah Louise Bunting Appointed
3 Years Ago on 30 Jun 2022
Small Accounts Submitted
3 Years Ago on 21 Jun 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jul 2025
Appointment of Mrs Nicola Jane Downer Wharton as a director on 2 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Nicholas Hankey as a director on 2 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 18 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Jun 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 16 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 May 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 9 Feb 2023
Appointment of Mrs Sarah Louise Bunting as a director on 30 June 2022
Submitted on 1 Jul 2022
Accounts for a small company made up to 31 December 2021
Submitted on 21 Jun 2022
Repayment History
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