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Company Information for

MONEYHUB FINANCIAL TECHNOLOGY LTD

2ND FLOOR, WHITEFRIARS BUSINESS CENTRE, LEWINS MEAD, BRISTOL, ENGLAND, BS1 2NT,
Company Registration Number
06909772
Private Limited Company
Active

Company Overview

About Moneyhub Financial Technology Ltd
MONEYHUB FINANCIAL TECHNOLOGY LTD was founded on 2009-05-19 and has its registered office in Bristol. The organisation's status is listed as "Active". Moneyhub Financial Technology Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MONEYHUB FINANCIAL TECHNOLOGY LTD
 
Legal Registered Office
2ND FLOOR, WHITEFRIARS BUSINESS CENTRE
LEWINS MEAD
BRISTOL
ENGLAND
BS1 2NT
Other companies in BS1
 
Previous Names
MOMENTUM FINANCIAL TECHNOLOGY LTD12/10/2017
BLUE SPECK FINANCIAL LTD04/03/2015
BLUE SPECK MEDIA LTD04/10/2012
Filing Information
Company Number 06909772
Company ID Number 06909772
Date formed 2009-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2018-11-30
Latest return 2018-05-19
Return next due 2019-06-02
Type of accounts FULL
VAT Number /Sales tax ID GB117771212  
Last Datalog update: 2018-06-24 13:56:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEYHUB FINANCIAL TECHNOLOGY LTD

Company Officers of MONEYHUB FINANCIAL TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
RAEL ILAN GORDON
Director 2018-02-21
DANIEL JOHN SCHOLEY
Director 2018-02-21
SAMANTHA ANNE SEATON
Director 2016-10-01
DAVID GARY TONGE
Director 2018-02-21
WARREN TURNER
Director 2018-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
THINUS ALSWORTH-ELVEY
Director 2017-01-09 2018-02-02
JONATHAN JOHANNES BARNARD
Director 2015-01-19 2018-02-02
NIGEL JOHN DUNKLEY
Director 2014-11-13 2018-02-02
FERDINAND VAN HEERDEN
Director 2014-08-08 2018-02-02
ASHLEY CARTMAN
Director 2014-11-17 2017-09-22
TOBY JOHN HUGHES
Director 2009-05-19 2017-09-22
TOBY JOHN HUGHES
Director 2009-05-19 2009-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA ANNE SEATON HUB INVESTMENT HOLDINGS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
DAVID GARY TONGE 216RR LIMITED Director 2016-02-26 CURRENT 2014-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 98.761
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-05-31PSC05PSC'S CHANGE OF PARTICULARS / HUB INVESTMENT HOLDINGS LTD / 01/03/2018
2018-04-30AUDAUDITOR'S RESIGNATION
2018-04-26AA01PREVEXT FROM 31/12/2017 TO 28/02/2018
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 2ND FLOOR, WHITEFRIARS BUSINESS CENTER LEWINS MEAD BRISTOL BS1 2NT ENGLAND
2018-03-01AP01DIRECTOR APPOINTED MR RAEL ILAN GORDON
2018-03-01AP01DIRECTOR APPOINTED MR DANIEL JOHN SCHOLEY
2018-03-01AP01DIRECTOR APPOINTED MR WARREN TURNER
2018-03-01AP01DIRECTOR APPOINTED MR DAVID GARY TONGE
2018-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 10 TEMPLE BACK BRISTOL BS1 6FL
2018-02-15PSC07CESSATION OF MMI (UK) HOLDINGS LIMITED AS A PSC
2018-02-14PSC05PSC'S CHANGE OF PARTICULARS / HUB INVESTMENT HOLDINGS LTD / 02/02/2018
2018-02-09PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUB INVESTMENT HOLDINGS LTD
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR FERDINAND VAN HEERDEN
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DUNKLEY
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARNARD
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR THINUS ALSWORTH-ELVEY
2017-11-14AA01CURRSHO FROM 30/06/2018 TO 31/12/2017
2017-10-12RES15CHANGE OF NAME 01/10/2017
2017-10-12CERTNMCOMPANY NAME CHANGED MOMENTUM FINANCIAL TECHNOLOGY LTD CERTIFICATE ISSUED ON 12/10/17
2017-10-09AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR TOBY HUGHES
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY CARTMAN
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 98.761
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-17AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-17AP01DIRECTOR APPOINTED MR THINUS ALSWORTH-ELVEY
2016-10-14AP01DIRECTOR APPOINTED MRS SAMANTHA ANNE SEATON
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 98.761
2016-05-23AR0119/05/16 FULL LIST
2016-04-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 98.761
2015-05-20AR0119/05/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM QC30 5TH FLOOR 30 QUEEN CHARLOTTE STREET BRISTOL BS1 4HJ
2015-03-04RES15CHANGE OF NAME 12/02/2015
2015-03-04CERTNMCOMPANY NAME CHANGED BLUE SPECK FINANCIAL LTD CERTIFICATE ISSUED ON 04/03/15
2015-02-26AP01DIRECTOR APPOINTED MR JONATHAN JOHANNES BARNARD
2015-02-25ANNOTATIONClarification
2015-02-06AP01DIRECTOR APPOINTED MR NIGEL JOHN DUNKLEY
2015-02-06AP01DIRECTOR APPOINTED MR NIGEL JOHN DUNKLEY
2014-12-04AP01DIRECTOR APPOINTED MR ASHLEY CARTMAN
2014-09-22AA01PREVSHO FROM 30/09/2014 TO 30/06/2014
2014-09-22AP01DIRECTOR APPOINTED MR FERDINAND VAN HEERDEN
2014-09-22SH0111/07/14 STATEMENT OF CAPITAL GBP 98.761
2014-05-30AR0119/05/14 FULL LIST
2014-03-20SH0119/09/13 STATEMENT OF CAPITAL GBP 89.452
2014-03-20SH0111/11/13 STATEMENT OF CAPITAL GBP 93.026
2014-03-20SH0109/08/13 STATEMENT OF CAPITAL GBP 88.537
2014-03-20SH0109/08/13 STATEMENT OF CAPITAL GBP 88.537
2014-03-20SH0111/11/13 STATEMENT OF CAPITAL GBP 93.026
2014-03-20SH0111/11/13 STATEMENT OF CAPITAL GBP 93.026
2014-03-20SH0123/04/13 STATEMENT OF CAPITAL GBP 87.622
2013-12-24AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-05AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2013 FROM QC30 30 QUEEN CHARLOTTE STREET BRISTOL BS1 4HJ ENGLAND
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 13-14 ORCHARD STREET BRISTOL BS1 5EH UNITED KINGDOM
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN HUGHES / 04/12/2013
2013-09-21DISS40DISS40 (DISS40(SOAD))
2013-09-20AR0119/05/13 FULL LIST
2013-09-17GAZ1FIRST GAZETTE
2013-02-22SH02SUB-DIVISION 07/02/13
2013-02-22RES13SUBDIVIDED SHARES 07/02/2013
2013-02-22RES01ADOPT ARTICLES 07/02/2013
2013-02-22SH0108/02/13 STATEMENT OF CAPITAL GBP 86.098
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-04RES15CHANGE OF NAME 25/09/2012
2012-10-04CERTNMCOMPANY NAME CHANGED BLUE SPECK MEDIA LTD CERTIFICATE ISSUED ON 04/10/12
2012-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-24AR0119/05/12 FULL LIST
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2012 FROM ALBION CHAMBERS WEST SMALL STREET BRISTOL BS1 1DP UNITED KINGDOM
2011-08-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2011 FROM UNIT 2, 1-3 FENTON ROAD FENTON COURT BRISTOL BS7 8ND UNITED KINGDOM
2011-05-24AR0119/05/11 FULL LIST
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR TOBY HUGHES
2011-02-18AP01DIRECTOR APPOINTED MR TOBY JOHN HUGHES
2010-11-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-19AR0119/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN HUGHES / 19/05/2010
2010-01-08AA01CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 36 SOMMERVILLE ROAD ST ANDREWS BRISTOL BS7 9AB
2009-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MONEYHUB FINANCIAL TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-17
Fines / Sanctions
No fines or sanctions have been issued against MONEYHUB FINANCIAL TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONEYHUB FINANCIAL TECHNOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONEYHUB FINANCIAL TECHNOLOGY LTD

Intangible Assets
Patents
We have not found any records of MONEYHUB FINANCIAL TECHNOLOGY LTD registering or being granted any patents
Domain Names

MONEYHUB FINANCIAL TECHNOLOGY LTD owns 118 domain names.Showing the first 50 domains

annuitiesrates.co.uk   annuityratesuk.co.uk   bondsaving.co.uk   bondsrate.co.uk   bondsrates.co.uk   bonduk.co.uk   cashisatransfer.co.uk   drawdownpension.co.uk   estatetrust.co.uk   fixeddepositaccount.co.uk   fixedincomefund.co.uk   financialwealthmanagement.co.uk   healthinsurancecost.co.uk   healthinsurancesmallbusiness.co.uk   incometrusts.co.uk   independentfinancialadviser.co.uk   independentfinancialadvisor.co.uk   inexpensivehealthinsurance.co.uk   inheritancetaxinsurance.co.uk   inboxfinance.co.uk   krupscoffee.co.uk   makingapersonalinjuryclaim.co.uk   nescafecoffee.co.uk   nhscontinuinghealthcare.co.uk   pmiinsurance.co.uk   quoteslifeinsurance.co.uk   ratebonds.co.uk   sharedealingaccount.co.uk   sharedealingservices.co.uk   sharedealinguk.co.uk   sharetradingaccount.co.uk   shareaccount.co.uk   taxtrusts.co.uk   terminsuranceuk.co.uk   bestbondrate.co.uk   bestbondrates.co.uk   bestbonds.co.uk   bestbondsuk.co.uk   bestemail.co.uk   bestunittrust.co.uk   bestover50lifeinsurance.co.uk   childrentrust.co.uk   depositinterestrates.co.uk   dealhotels.co.uk   familywealthmanagement.co.uk   growthportfolio.co.uk   investmentgrowth.co.uk   itrecruitmentcompanies.co.uk   itrecruitmentconsultancy.co.uk   itrecruitmentspecialists.co.uk  

Trademarks
We have not found any records of MONEYHUB FINANCIAL TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income

Government spend with MONEYHUB FINANCIAL TECHNOLOGY LTD

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2014-04-30 GBP £64,149 Contributions to Organisations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MONEYHUB FINANCIAL TECHNOLOGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMOMENTUM FINANCIAL TECHNOLOGY LTDEvent Date2013-09-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEYHUB FINANCIAL TECHNOLOGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONEYHUB FINANCIAL TECHNOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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