Mony Group Financial Limited
Company Profile
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Large EnterpriseMony Group Financial Limited
03157344•Private Limited With Share Capital
Mony Group House, St. David'S Park, Ewloe, CH53UZ
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Incorporated
09/02/1996
Company Age
30 years
Directors
4
Employees
469
SIC Code
63990
Risk
very low risk
Company Overview
Registration, classification & business activity
Mony Group Financial Limited (03157344) is a private limited with share capital incorporated on 09/02/1996 (30 years old) and registered in ewloe, CH53UZ. The company operates under SIC code 63990 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 63990
Large Enterprise
Incorporated 09/02/1996
CH53UZ
469 employees
Financial Overview
Total Assets
£248.90M
Liabilities
£227.50M
Net Assets
£21.40M
Est. Turnover
£81.29M
AI Estimated
Unreported
Cash
£10.70M
Key Metrics
469
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2025
Legacy
Category:Accounts
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
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: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
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
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 Updates
Category:Confirmation Statement
Date:11-02-2021
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 Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Resolution
Category:Resolution
Date:24-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
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:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Resolution
Category:Resolution
Date:11-11-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
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:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2015
Auditors Resignation Company
Category:Auditors
Date:13-08-2015
Miscellaneous
Category:Miscellaneous
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:01-10-2014
Change Sail Address Company With New Address
Category:Address
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Resolution
Category:Resolution
Date:23-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Resolution
Category:Resolution
Date:26-06-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:03-03-2008
Legacy
Category:Capital
Date:12-07-2007
Legacy
Category:Capital
Date:12-07-2007
Legacy
Category:Capital
Date:12-07-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Mony Group House, St. David'S Park, Ewloe, Deeside Ch5 3Uz, CH53UZRegistered
Related Companies
10
Contact
01244665700codes@moneysupermarket.compartnerships@moneysupermarket.comworking@moneysupermarket.com
Mony Group House, St. David'S Park, Ewloe, CH53UZ