Moneynotion Limited

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moneynotion limited
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Moneynotion Limited

02214219Private Limited With Share Capital

Sixth Floor Cavendish Building, 1 Agard Street, Derby, DE11DZ
Incorporated

26/01/1988

Company Age

38 years

Directors

2

Employees

2

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Moneynotion Limited (02214219) is a private limited with share capital incorporated on 26/01/1988 (38 years old) and registered in derby, DE11DZ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Moneynotion limited is a financial services company based out of 1 and 2 vernon street derby, derby, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 26/01/1988
DE11DZ
2 employees

Financial Overview

Total Assets

£96.6K

Liabilities

£66.2K

Net Assets

£30.4K

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£5.9K

Key Metrics

2

Employees

2

Directors

2

Shareholders

2

CCJs

Board of Directors

1

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Capital Allotment Shares
Category:Capital
Date:03-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Termination Secretary Company With Name
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2003
Legacy
Category:Annual Return
Date:08-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:11-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2001
Legacy
Category:Annual Return
Date:23-02-2001
Legacy
Category:Address
Date:31-01-2001
Legacy
Category:Annual Return
Date:21-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:22-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1998
Legacy
Category:Annual Return
Date:03-02-1998
Legacy
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:19-05-1997
Legacy
Category:Address
Date:19-05-1997
Legacy
Category:Officers
Date:09-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:12-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1996
Legacy
Category:Annual Return
Date:27-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1995
Legacy
Category:Officers
Date:22-12-1994
Legacy
Category:Officers
Date:22-12-1994
Legacy
Category:Annual Return
Date:09-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1993
Legacy
Category:Annual Return
Date:03-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1992
Legacy
Category:Annual Return
Date:25-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1991
Legacy
Category:Annual Return
Date:12-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-1991

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025

Trading Addresses

23 Southgate Business Innovation Ce, Southgate Retail Park, Normanton Road, Derby, Derbyshire, DE236UQ
Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire De1 1Dz, DE11DZRegistered

Contact

01332380149
advice@moneynotion.co.uk
moneynotion.co.uk
Sixth Floor Cavendish Building, 1 Agard Street, Derby, DE11DZ