MONEY CONCIERGE LTD

In Liquidation

General Information

NAME
MONEY CONCIERGE LTD

COMPANY NUMBER
07368809

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70221 - Financial management

INCORPORATION DATE
08/09/2010 (14 years and 3 months old)

WEBSITE
money-concierge.com

CONFIRMATION STATEMENT MADE UP TO
26/08/2021

ACCOUNTS MADE UP TO
30/06/2020

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE PINNACLE, 170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP

TRADING ADDRESSES

The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP
MK9 1BP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£50.8k

1,971.87%

TOTAL LIABILITIES

£16.6k

62.51%

NET ASSETS

£50.8k

1,971.87%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MONEY CONCIERGE LTD	In Liquidation	View Report
LOWER MY CHARGES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2022	Event: Ron John Forman (924778681) has left the board
Date: 19/08/2022	Event: Christopher John Airey (922698740) has left the board
Date: 18/08/2022	Event: Peter Shaun Deane (906485879) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MONEY CONCIERGE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£50.8k

1,971.87%

TOTAL LIABILITIES

£16.6k

62.51%

NET ASSETS

£50.8k

1,971.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RON FORMAN	Owned: 27.77 %	Shares: 2,695,520	Price per share: £1.00	Total Value: £2,695,520.00
LORD BROWNLOW CVO DL	Owned: 8.88 %	Shares: 862,250	Price per share: £1.00	Total Value: £862,250.00
SCHNEIDER INVESTMENT ASSOCIATES LLP	Owned: 5.45 %	Shares: 529,031	Price per share: £1.00	Total Value: £529,031.00
MONEY CONCIERGE LTD	Owned: 5.43 %	Shares: 526,761	Price per share: £1.00	Total Value: £526,761.00
BENJAMIN RAWSON	Owned: 5.30 %	Shares: 514,018	Price per share: £1.00	Total Value: £514,018.00
EDUARD ERWEE	Owned: 3.34 %	Shares: 324,597	Price per share: £1.00	Total Value: £324,597.00
DEEP INSPIRE LTD	Owned: 3.31 %	Shares: 321,732	Price per share: £1.00	Total Value: £321,732.00
PETER SHAUN DEANE	Owned: 3.06 %	Shares: 296,868	Price per share: £1.00	Total Value: £296,868.00
PAUL HUGHES	Owned: 2.92 %	Shares: 283,739	Price per share: £1.00	Total Value: £283,739.00
DAVID SUGDEN	Owned: 2.49 %	Shares: 242,143	Price per share: £1.00	Total Value: £242,143.00
CHRISTOPHER AIREY	Owned: 2.35 %	Shares: 228,058	Price per share: £1.00	Total Value: £228,058.00
RALPH HUBERT	Owned: 1.25 %	Shares: 121,071	Price per share: £1.00	Total Value: £121,071.00
RUSSELL ALEXANDER BAVINTON	Owned: 0.20 %	Shares: 19,800	Price per share: £1.00	Total Value: £19,800.00
JEREMY LEIGH PEMBERTON CBE	Owned: 0.17 %	Shares: 16,042	Price per share: £1.00	Total Value: £16,042.00
NICK YOUNG	Owned: 0.12 %	Shares: 11,718	Price per share: £1.00	Total Value: £11,718.00
SIMON DONEGAN	Owned: 0.12 %	Shares: 11,690	Price per share: £1.00	Total Value: £11,690.00
GRAHAM EVANS	Owned: 0.04 %	Shares: 3,845	Price per share: £1.00	Total Value: £3,845.00
LORD BROWNLOW CVO DL	Owned: 0.02 %	Shares: 2,050	Price per share: £1.00	Total Value: £2,050.00
PATRICK LEAHY	Owned: 27.77 %	Shares: 2,695,520	Price per share: £1.00	Total Value: £2,695,520.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin James Rawson 01/08/2018 - Present (6 years and 4 months) Born in Aug 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 14 Past: 6	View Report
Henry Rippington Bond 08/08/2018 - Present (6 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Henry William Rippington-Bond 06/12/2019 - Present (5years) Born in Jun 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Patrick Leahy 10/11/2020 - Present (4 years and 1 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
David Sugden 10/11/2020 - Present (4 years and 1 months) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MONEY CONCIERGE LTD	In Liquidation	View Report
LOWER MY CHARGES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/11/2022	Event: Ron John Forman (924778681) has left the board
Date: 19/08/2022	Event: Christopher John Airey (922698740) has left the board
Date: 18/08/2022	Event: Peter Shaun Deane (906485879) has left the board
Date: 28/09/2021	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: New Board Member Mark Smartt (927881150) Appointed
Date: 25/01/2021	Event: New Board Member David Sugden (927881148) Appointed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Board Member Ron Forman (924778681) Appointed
Date: 25/11/2020	Event: New Board Member Patrick Leahy (925929621) Appointed
Date: 30/08/2020	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: New Accounts filed
Date: 19/02/2020	Event: New Board Member Benjamin James Rawson (917537757) Appointed
Date: 19/02/2020	Event: Benjamin Rawson (923466274) has left the board
Date: 10/12/2019	Event: New Board Member Henry William Rippington-Bond (926510649) Appointed
Date: 25/11/2019	Event: Ian David Brewer (906165086) has left the board
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: Russell Alexander Bavinton (916526096) has left the board
Date: 27/03/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 19/09/2018	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: New Company Secretary Henry Rippington Bond (924936818) Appointed
Date: 15/08/2018	Event: Ian David Brewer (915394816) has left the board
Date: 14/08/2018	Event: New Board Member Christopher John Airey (922698740) Appointed
Date: 14/08/2018	Event: New Board Member Benjamin Rawson (923466274) Appointed
Date: 14/08/2018	Event: Chris Airey (924908957) has left the board
Date: 14/08/2018	Event: Ben Rawson (924908826) has left the board
Date: 07/08/2018	Event: New Board Member Ben Rawson (924908826) Appointed
Date: 07/08/2018	Event: New Board Member Chris Airey (924908957) Appointed
Date: 29/06/2018	Event: New Accounts filed
Date: 16/09/2017	Event: New Confirmation Statement filed
Date: 04/09/2017	Event: Change in Reg. Office
Date: 28/06/2017	Event: New Board Member Peter Sean Deane (906485879) Appointed
Date: 28/06/2017	Event: New Board Member Russell Alexander Bavinton (916526096) Appointed
Date: 21/06/2017	Event: Change in Reg. Office
Date: 12/06/2017	Event: Change in Reg. Office
Date: 26/05/2017	Event: New Accounts filed
Date: 14/09/2016	Event: New Annual Return filed
Date: 30/06/2016	Event: New Accounts filed
Date: 22/09/2015	Event: New Annual Return filed
Date: 21/09/2015	Event: New Accounts filed
Date: 28/09/2014	Event: New Annual Return filed
Date: 17/06/2014	Event: New Accounts filed
Date: 19/10/2013	Event: New Annual Return filed
Date: 01/07/2013	Event: New Accounts filed
Date: 28/06/2013	Event: Change in Reg. Office
Date: 26/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed

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MONEY CONCIERGE LTD

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£50.8k

£16.6k

£50.8k

People Overview

4

7

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£50.8k

£16.6k

£50.8k

Accounts

People Overview

4

7

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™