Money Holding Ltd
Company Profile
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SmallMoney Holding Ltd
10201353•Private Limited With Share Capital
Aaron House, 8 Hainault Business Park, Hainault, IG63JP
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Incorporated
26/05/2016
Company Age
9 years
Directors
3
Employees
—
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Money Holding Ltd (10201353) is a private limited with share capital incorporated on 26/05/2016 (9 years old) and registered in hainault, IG63JP. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 26/05/2016
IG63JP
Financial Overview
Total Assets
£625.8K
Liabilities
£613.3K
Net Assets
£12.4K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
34
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Resolution
Category:Resolution
Date:16-09-2020
Resolution
Category:Resolution
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Resolution
Category:Resolution
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Incorporation Company
Category:Incorporation
Date:26-05-2016
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date28/02/2027
Filing Date23/02/2026
Latest Accounts31/05/2025
Trading Addresses
Aaron House, 8 Hainault Business Park, Hainault, Essex Ig6 3Jp, IG63JPRegistered
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