Moneypoint Finance Limited

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moneypoint finance limited
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Moneypoint Finance Limited

02596143•Private Limited With Share Capital

12B Kennerleys Lane, Wilmslow, Cheshire, SK95EQ
WebsiteEmail01625425600

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Incorporated

27/03/1991

Company Age

35 years

Directors

1

Employees

1

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Moneypoint Finance Limited (02596143) is a private limited with share capital incorporated on 27/03/1991 (35 years old) and registered in cheshire, SK95EQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Moneypoint finance limited is a financial services company based out of 12b kennerleys lane wilmslow, cheshire, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 27/03/1991
SK95EQ
1 employees

Financial Overview

Total Assets

£67.3K

Liabilities

£65.3K

Net Assets

£2.0K

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1
S
stevie lee keefe
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-08-2012
Gazette Notice Compulsary
Category:Gazette
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-04-2010
Legacy
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2008
Legacy
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Accounts
Date:23-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:17-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:24-03-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:24-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2005
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Address
Date:15-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:04-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2002
Legacy
Category:Mortgage
Date:20-05-2002
Legacy
Category:Annual Return
Date:09-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2001
Legacy
Category:Annual Return
Date:10-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2001
Legacy
Category:Address
Date:20-10-2000
Legacy
Category:Annual Return
Date:25-04-2000
Legacy
Category:Officers
Date:02-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1999
Legacy
Category:Annual Return
Date:25-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1998
Legacy
Category:Annual Return
Date:23-04-1998
Legacy
Category:Accounts
Date:09-01-1998
Legacy
Category:Capital
Date:16-07-1997
Legacy
Category:Capital
Date:16-07-1997
Resolution
Category:Resolution
Date:16-07-1997
Resolution
Category:Resolution
Date:16-07-1997
Legacy
Category:Annual Return
Date:12-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1997
Legacy
Category:Annual Return
Date:29-03-1996
Legacy
Category:Officers
Date:20-02-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-1995
Legacy
Category:Accounts
Date:25-09-1995
Legacy
Category:Officers
Date:16-08-1995
Legacy
Category:Annual Return
Date:05-06-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-1995
Resolution
Category:Resolution
Date:10-02-1995
Legacy
Category:Accounts
Date:19-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-1994

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024

Trading Addresses

12B Kennerleys Lane, Wilmslow, Cheshire, SK95EQRegistered
Moneypoint Finance Ltd, Fernbank House, Springwood Way, Macclesfield, Cheshire, SK102XA

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Contact

01625425600
advisor@moneypointfinance.co.uk
moneypointfinance.co.uk
12B Kennerleys Lane, Wilmslow, Cheshire, SK95EQ