Uk Moneyman Limited

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Micro

Uk Moneyman Limited

06789312Private Limited With Share Capital

Capital House Pride Place, Pride Park, Derby, DE248QR
Incorporated

12/01/2009

Company Age

17 years

Directors

4

Employees

34

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Uk Moneyman Limited (06789312) is a private limited with share capital incorporated on 12/01/2009 (17 years old) and registered in derby, DE248QR. The company operates under SIC code 66190 and is classified as Micro.

Our story by malcolm davidson (our md) - having started out from the very modest beginnings of just me working out of a converted garage at home in 2009, we are proud to have helped thousands of people onto the property ladder and created over 40 jobs in our local area to service our loyal and growi...

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 12/01/2009
DE248QR
34 employees

Financial Overview

Total Assets

£764.5K

Liabilities

£185.4K

Net Assets

£579.1K

Est. Turnover

£4.78M

AI Estimated
Unreported
Cash

£391.0K

Key Metrics

34

Employees

4

Directors

4

Shareholders

Board of Directors

4

Filed Documents

67
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Memorandum Articles
Category:Incorporation
Date:07-10-2025
Resolution
Category:Resolution
Date:07-10-2025
Resolution
Category:Resolution
Date:07-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Capital Alter Shares Subdivision
Category:Capital
Date:02-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-06-2019
Confirmation Statement
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Resolution
Category:Resolution
Date:10-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-06-2011
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:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Legacy
Category:Officers
Date:14-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2009
Legacy
Category:Officers
Date:29-01-2009
Incorporation Company
Category:Incorporation
Date:12-01-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/03/2025

Trading Addresses

410 Wincolmlee, Hull, North Humberside, HU20QL
Capital House, 2 Pride Place, Pride Park, Derby, DE248QRRegistered

Contact

08000293757
ukmoneyman.com
Capital House Pride Place, Pride Park, Derby, DE248QR