ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Money Tree Investments Ltd

Money Tree Investments Ltd is an active company incorporated on 12 July 2021 with the registered office located in Surbiton, Greater London. Money Tree Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13505090
Private limited company
Age
4 years
Incorporated 12 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (5 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Contact
Address
16 The Mall
Surbiton
KT6 4EQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in South Africa • Born in Aug 1983
Director • British • Lives in South Africa • Born in Jun 1981
Director • British • Lives in South Africa • Born in Sep 1952
Jackie Elizabeth Gilmour
PSC • British • Lives in South Africa • Born in Jun 1981
Susan Elizabeth Rice
PSC • British • Lives in South Africa • Born in Sep 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
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
£482.25K
Increased by £10.94K (+2%)
Total Liabilities
-£558.42K
Increased by £22.02K (+4%)
Net Assets
-£76.16K
Decreased by £11.08K (+17%)
Debt Ratio (%)
116%
Increased by 1.98% (+2%)
Latest Activity
New Charge Registered
1 Month Ago on 18 Nov 2025
Charge Satisfied
1 Month Ago on 31 Oct 2025
Charge Satisfied
1 Month Ago on 31 Oct 2025
Confirmation Submitted
5 Months Ago on 23 Jul 2025
Amended Micro Accounts Submitted
7 Months Ago on 8 May 2025
Amended Micro Accounts Submitted
8 Months Ago on 30 Apr 2025
Micro Accounts Submitted
8 Months Ago on 16 Apr 2025
New Charge Registered
1 Year 2 Months Ago on 30 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 12 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 12 Jul 2024
Get Credit Report
Discover Money Tree Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 135050900010, created on 18 November 2025
Submitted on 18 Nov 2025
Satisfaction of charge 135050900002 in full
Submitted on 31 Oct 2025
Satisfaction of charge 135050900003 in full
Submitted on 31 Oct 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 23 Jul 2025
Amended micro company accounts made up to 31 July 2024
Submitted on 8 May 2025
Amended micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Micro company accounts made up to 31 July 2024
Submitted on 16 Apr 2025
Registration of charge 135050900009, created on 30 September 2024
Submitted on 11 Oct 2024
Registration of charge 135050900008, created on 12 July 2024
Submitted on 19 Jul 2024
Registration of charge 135050900007, created on 12 July 2024
Submitted on 17 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year