Money Concepts Limited

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money concepts limited
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Micro

Money Concepts Limited

04497213Private Limited With Share Capital

3 The Templars, Warwick, CV346PF
Incorporated

29/07/2002

Company Age

23 years

Directors

2

Employees

1

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Money Concepts Limited (04497213) is a private limited with share capital incorporated on 29/07/2002 (23 years old) and registered in warwick, CV346PF. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Money concepts limited is a financial services company based out of 95 bridge end, warwick, united kingdom.

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 29/07/2002
CV346PF
1 employees

Financial Overview

Total Assets

£110

Liabilities

£100

Net Assets

£10

Est. Turnover

£4.73M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

64
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Annual Return
Date:06-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2003
Legacy
Category:Annual Return
Date:15-08-2003
Legacy
Category:Capital
Date:26-10-2002
Legacy
Category:Address
Date:26-10-2002
Legacy
Category:Officers
Date:26-10-2002
Legacy
Category:Officers
Date:26-10-2002
Legacy
Category:Officers
Date:30-07-2002
Legacy
Category:Officers
Date:30-07-2002
Incorporation Company
Category:Incorporation
Date:29-07-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/10/2026
Filing Date10/10/2025
Latest Accounts31/01/2025

Trading Addresses

3 The Templars, Warwick, CV346PFRegistered

Related Companies

2

Contact

01926499489
moneyconcepts.co.uk
3 The Templars, Warwick, CV346PF