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My Money Options Limited

My Money Options Limited is an active company incorporated on 1 March 2019 with the registered office located in London, Greater London. My Money Options Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11855792
Private limited company
Age
6 years
Incorporated 1 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
11-12 Hanover Square
London
W1S 1JJ
England
Address changed on 27 Nov 2023 (1 year 11 months ago)
Previous address was , Bridgewater Place C/O Evolve Servicing, Water Lane, Leeds, LS11 5DR, England
Telephone
0113 3893939
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jan 1974
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumon Risk Management Ltd
Michael James Peter England is a mutual person.
Active
PSC Nominee 1 Limited
Michael James Peter England is a mutual person.
Active
Sof General Partner (UK) Limited
Michael James Peter England is a mutual person.
Active
Sof Annex Nominees Limited
Michael James Peter England is a mutual person.
Active
PSC Iii GP Limited
Michael James Peter England is a mutual person.
Active
Cordwood Limited
Andrew Robert Blazye is a mutual person.
Active
PSC Nominee 3 Limited
Michael James Peter England is a mutual person.
Active
Aryza UK Services Limited
Andrew Robert Blazye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.63K
Decreased by £1.22M (-100%)
Turnover
£165.44K
Decreased by £166.14K (-50%)
Employees
Unreported
Same as previous period
Total Assets
£276.38K
Decreased by £1.46M (-84%)
Total Liabilities
-£209.75K
Decreased by £1.48M (-88%)
Net Assets
£66.63K
Increased by £20.56K (+45%)
Debt Ratio (%)
76%
Decreased by 21.45% (-22%)
Latest Activity
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 17 Nov 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 27 Nov 2023
Peter Bowen Appointed
2 Years Ago on 8 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
James William Scott Resigned
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 10 Apr 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 10 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 26 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 22 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 22 Mar 2024
Repayment History
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