Mony Group Financial Holdings Limited

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Large Enterprise

Mony Group Financial Holdings Limited

08188486•Private Limited With Share Capital

Mony Group House, St. David'S Park, Ewloe, CH53UZ
01244665700

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Incorporated

22/08/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

66220

Risk

very low risk

Company Overview

Registration, classification & business activity

Mony Group Financial Holdings Limited (08188486) is a private limited with share capital incorporated on 22/08/2012 (13 years old) and registered in ewloe, CH53UZ. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Private Limited With Share Capital
SIC: 66220
Large Enterprise
Incorporated 22/08/2012
CH53UZ

Financial Overview

Total Assets

£515.70M

Liabilities

£216.10M

Net Assets

£299.60M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
peter bernard duffy
director
N
niall james mcbride
director

Filed Documents

78
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2024
Legacy
Category:Accounts
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Auditors Resignation Company
Category:Auditors
Date:13-08-2015
Miscellaneous
Category:Miscellaneous
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Move Registers To Sail Company With New Address
Category:Address
Date:19-08-2014
Change Sail Address Company With New Address
Category:Address
Date:19-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2013
Capital Allotment Shares
Category:Capital
Date:31-12-2012
Resolution
Category:Resolution
Date:24-12-2012
Change Of Name Notice
Category:Change Of Name
Date:24-12-2012
Legacy
Category:Capital
Date:20-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2012
Legacy
Category:Insolvency
Date:20-12-2012
Resolution
Category:Resolution
Date:20-12-2012
Incorporation Company
Category:Incorporation
Date:22-08-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Mony Group House, St. David'S Park, Ewloe, Deeside Ch5 3Uz, CH53UZRegistered

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Contact

01244665700
Mony Group House, St. David'S Park, Ewloe, CH53UZ