Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Money Dashboard Ltd
Money Dashboard Ltd is an active company incorporated on 24 April 2006 with the registered office located in Edinburgh, City of Edinburgh. Money Dashboard Ltd was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC301187
Private limited company
Scottish Company
Age
19 years
Incorporated
24 April 2006
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
2 years 6 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Money Dashboard Ltd
Contact
Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Same address for the past
4 years
Companies in EH4 2HS
Telephone
03302210574
Email
Available in Endole App
Website
Moneydashboard.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Brian Thomas Cole
Director • American • Lives in United States • Born in Feb 1970
Justin Simon Mark Basini
Director • Chief Executive • British • Lives in UK • Born in Jun 1974
PSC
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
The Money Charity
Justin Simon Mark Basini is a mutual person.
Active
Clearscore Everywhere Limited
Justin Simon Mark Basini is a mutual person.
Active
The Choral Foundation, The Chapel Royal, Hampton Court Palace
Justin Simon Mark Basini is a mutual person.
Active
Clearscore Home Lending Limited
Justin Simon Mark Basini is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£688K
Increased by £592K (+617%)
Turnover
Unreported
Decreased by £458K (-100%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£936K
Increased by £630K (+206%)
Total Liabilities
-£7.28M
Increased by £4.17M (+134%)
Net Assets
-£6.34M
Decreased by £3.54M (+126%)
Debt Ratio (%)
778%
Decreased by 238.67% (-23%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
2 Months Ago on 17 Jun 2025
New Charge Registered
2 Months Ago on 17 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
New Charge Registered
8 Months Ago on 30 Dec 2024
New Charge Registered
8 Months Ago on 30 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 24 Apr 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Lloyd King Resigned
1 Year 9 Months Ago on 17 Nov 2023
Get Alerts
Get Credit Report
Discover Money Dashboard 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
Registration of charge SC3011870007, created on 17 June 2025
Submitted on 19 Jun 2025
Registration of charge SC3011870008, created on 17 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 27 May 2025
Registration of charge SC3011870005, created on 30 December 2024
Submitted on 2 Jan 2025
Registration of charge SC3011870006, created on 30 December 2024
Submitted on 2 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 22 Apr 2024
Appointment of Mr Brian Thomas Cole as a director on 16 November 2023
Submitted on 17 Nov 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs