ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Monitoring Money Ltd

Monitoring Money Ltd is a dormant company incorporated on 5 January 2021 with the registered office located in London, Greater London. Monitoring Money Ltd was registered 4 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
13112302
Private limited company
Age
4 years
Incorporated 5 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Learn more about Monitoring Money Ltd
Contact Update Details
Address
124 City Road
London
EC1V 2NX
England
Address changed on 20 Jun 2022 (3 years ago)
Previous address was Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Andrew Gushman
PSC • Director • British • Lives in UK • Born in Apr 1978
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Get A Property Ltd
Andrew Gushman is a mutual person.
Active
Get A Property UK Ltd
Andrew Gushman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
-£499
Same as previous period
Net Assets
-£398
Same as previous period
Debt Ratio (%)
494%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
9 Days Ago on 27 Oct 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Micro Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Micro Accounts Submitted
2 Years Ago on 22 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Micro Accounts Submitted
3 Years Ago on 4 Oct 2022
Registered Address Changed
3 Years Ago on 20 Jun 2022
Registered Address Changed
3 Years Ago on 20 Jun 2022
Mr Andrew Gushman Details Changed
3 Years Ago on 7 Jan 2022
Get Alerts
Get Credit Report
Discover Monitoring Money Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 27 Oct 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 17 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 17 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 22 Oct 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 17 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 4 Oct 2022
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to 124 124 City Road London EC1V 2NX on 20 June 2022
Submitted on 20 Jun 2022
Registered office address changed from 124 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 20 June 2022
Submitted on 20 Jun 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 7 Jan 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs