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Moneyshake Holdings Ltd

Moneyshake Holdings Ltd is an active company incorporated on 21 January 2019 with the registered office located in Newport, Gwent. Moneyshake Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11777513
Private limited company
Age
6 years
Incorporated 21 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Bradbury House
Mission Court
Newport
Gwent
NP20 2DW
United Kingdom
Address changed on 28 Feb 2023 (2 years 6 months ago)
Previous address was Lanyon House Mission Court Newport NP20 2DW Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Feb 1997
Director • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Moneyshake.Com Limited
Mr Gavin Donlon, , and 3 more are mutual people.
Active
Restaurant 71 Ltd
Mr Jason Paul Ellison is a mutual person.
Active
Graspclear Limited
Mr Jason Paul Ellison is a mutual person.
Active
Restaurant Chez Jules Limited
Mr Jason Paul Ellison is a mutual person.
Active
Maun Industries,Limited
Mr Timothy John Scholes is a mutual person.
Active
79 Queens Gate Limited
Darren Guiver is a mutual person.
Active
Emlist Limited
Mr Timothy John Scholes is a mutual person.
Active
Zunity Limited
Mr Jason Paul Ellison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.77M
Increased by £268.92K (+11%)
Total Liabilities
-£1.04M
Increased by £111.34K (+12%)
Net Assets
£1.73M
Increased by £157.58K (+10%)
Debt Ratio (%)
38%
Increased by 0.42% (+1%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Oct 2021
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Mr Darren Guiver Appointed
4 Years Ago on 11 Dec 2020
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 17 Jan 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 15 October 2023 with updates
Submitted on 26 Oct 2023
Resolutions
Submitted on 4 Jul 2023
Statement of capital following an allotment of shares on 19 June 2023
Submitted on 4 Jul 2023
Registered office address changed from Lanyon House Mission Court Newport NP20 2DW Wales to Bradbury House Mission Court Newport Gwent NP20 2DW on 28 February 2023
Submitted on 28 Feb 2023
Confirmation statement made on 15 October 2022 with updates
Submitted on 20 Oct 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 20 Sep 2022
Resolutions
Submitted on 12 May 2022
Repayment History
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