Money@Ifa Ltd

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Money@ifa Ltd

06702529Private Limited With Share Capital

Harrogate Business Centre, Hookstone Avenue, Harrogate, HG28ER
Incorporated

19/09/2008

Company Age

17 years

Directors

1

Employees

2

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Money@ifa Ltd (06702529) is a private limited with share capital incorporated on 19/09/2008 (17 years old) and registered in harrogate, HG28ER. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 19/09/2008
HG28ER
2 employees

Financial Overview

Total Assets

£21.2K

Liabilities

£2.5K

Net Assets

£18.7K

Est. Turnover

£4.73M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

1

Directors

8

Shareholders

1

PSCs

Board of Directors

1

Filed Documents

46
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2023
Capital Allotment Shares
Category:Capital
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Capital Allotment Shares
Category:Capital
Date:18-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Incorporation Company
Category:Incorporation
Date:19-09-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

Fairfax House, Wool Gate Cottingley Business Park, Cottingley, Bingley, West Yorkshire, BD161PE
Harrogate Business Centre, Hookstone Avenue, Harrogate, Hg2 8Er, HG28ERRegistered

Related Companies

2

Contact

01274751224
info@moneyifa.co.uk
moneyifa.co.uk
Harrogate Business Centre, Hookstone Avenue, Harrogate, HG28ER