Moneytree Finance Limited

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Moneytree Finance Limited

05020727Private Limited With Share Capital

19 Leyden Street, London, E17LE
Incorporated

20/01/2004

Company Age

22 years

Directors

3

Employees

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Moneytree Finance Limited (05020727) is a private limited with share capital incorporated on 20/01/2004 (22 years old) and registered in london, E17LE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 20/01/2004
E17LE

Financial Overview

Total Assets

£18.9K

Liabilities

£61.3K

Net Assets

£-42.4K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-08-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:25-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:20-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2024
Administrative Restoration Company
Category:Restoration
Date:20-07-2024
Gazette Dissolved Compulsory
Category:Gazette
Date:23-03-2021
Gazette Notice Compulsory
Category:Gazette
Date:24-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2019
Move Registers To Sail Company With New Address
Category:Address
Date:20-08-2019
Change Sail Address Company With New Address
Category:Address
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:01-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:13-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Termination Secretary Company With Name
Category:Officers
Date:23-11-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:30-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2007
Legacy
Category:Annual Return
Date:24-03-2007
Legacy
Category:Address
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:17-02-2006
Legacy
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:23-02-2005
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Officers
Date:29-06-2004

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/10/2026
Filing Date30/07/2025
Latest Accounts31/01/2025

Trading Addresses

19 Leyden Street, London, E17LERegistered

Contact

19 Leyden Street, London, E17LE