Moneypenny English Limited

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Moneypenny English Limited

04138993•Private Limited With Share Capital

C/O Sterlings Ltd Lawford House, Albert Place, London, N31QA

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Incorporated

11/01/2001

Company Age

25 years

Directors

4

Employees

4

SIC Code

64921

Risk

very low risk

Company Overview

Registration, classification & business activity

Moneypenny English Limited (04138993) is a private limited with share capital incorporated on 11/01/2001 (25 years old) and registered in london, N31QA. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Moneypenny investments limited is a financial services company based out of palladium house 1-4 argyll street, london, united kingdom.

Private Limited With Share Capital
SIC: 64921
Micro
Incorporated 11/01/2001
N31QA
4 employees

Financial Overview

Total Assets

£237.3K

Liabilities

£15.2K

Net Assets

£222.1K

Cash

£75.8K

Key Metrics

4

Employees

4

Directors

2

Shareholders

Board of Directors

3
R
rochelle toby english
director
W
wendy ellen english
director
P
paul robert english
director

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:02-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2022
Capital Allotment Shares
Category:Capital
Date:04-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2005
Legacy
Category:Capital
Date:11-03-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2004
Legacy
Category:Annual Return
Date:23-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2003
Legacy
Category:Annual Return
Date:16-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2002
Legacy
Category:Annual Return
Date:15-01-2002
Legacy
Category:Officers
Date:20-02-2001
Legacy
Category:Capital
Date:20-02-2001
Legacy
Category:Officers
Date:13-02-2001
Legacy
Category:Officers
Date:13-02-2001
Legacy
Category:Officers
Date:13-02-2001
Legacy
Category:Officers
Date:13-02-2001
Legacy
Category:Officers
Date:13-02-2001
Legacy
Category:Address
Date:05-02-2001
Incorporation Company
Category:Incorporation
Date:11-01-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date03/04/2025
Latest Accounts31/01/2025

Trading Addresses

Lawford House, Albert Place, London, N31QARegistered

Contact

C/O Sterlings Ltd Lawford House, Albert Place, London, N31QA