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Home > England & Wales Companies > CHOICE MONEY LIMITED
Company Information for

CHOICE MONEY LIMITED

UNIT C1C COMET STUDIOS DE HAVILLAND COURT, PENN STREET, AMERSHAM, HP7 0PX,
Company Registration Number
07313805
Private Limited Company
Active

Company Overview

About Choice Money Ltd
CHOICE MONEY LIMITED was founded on 2010-07-14 and has its registered office in Amersham. The organisation's status is listed as "Active". Choice Money Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHOICE MONEY LIMITED
 
Legal Registered Office
UNIT C1C COMET STUDIOS DE HAVILLAND COURT
PENN STREET
AMERSHAM
HP7 0PX
Other companies in HP10
 
Filing Information
Company Number 07313805
Company ID Number 07313805
Date formed 2010-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 12:17:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHOICE MONEY LIMITED
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Companies with same name CHOICE MONEY LIMITED
The following companies were found which have the same name as CHOICE MONEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHOICE MONEY TRANSFER EUROPE LIMITED AVONLEA THE DEMESNE LUCAN CO. DUBLIN Liquidation (2) Company formed on the 2007-09-27
CHOICE MONEY TRANSFER, INC. 80 STATE STREET New York ALBANY NY 12207 Active Company formed on the 2003-12-19
CHOICE MONEY TRANSFER OF NEW YORK, LLC 350 FIFTH AVENUE SUITE 2722 NEW YORK NY 10118 Active Company formed on the 2004-10-20
CHOICE MONEY EXCHANER PRIVATE LIMITED HINGRAJ DAIRY ROAD KEDARASHAWAR ROAD PORBANDAR 360 575 JUNAGADH Gujarat UNDER PROCESS OF STRIKING OFF Company formed on the 1999-11-11
CHOICE MONEY MAKING LLC 1444 NW 37TH ST MIAMI FL 33142 Inactive Company formed on the 2014-06-16
CHOICE MONEY TRANSFER, INC. 70 GRAND AVE STE 104 RIVER EDGE NJ 07661 Active Company formed on the 2015-01-20
CHOICE MONEY TRANSFER INC Delaware Unknown
CHOICE MONEY TRANSFER INC Georgia Unknown
CHOICE MONEY TRANSFER INCORPORATED California Unknown
CHOICE MONEY TRANSFER INCORPORATED Michigan UNKNOWN
CHOICE MONEY TRANSFER INCORPORATED New Jersey Unknown
CHOICE MONEY TRANSFER INCORPORATED New Jersey Unknown
CHOICE MONEY TRANSFER INC North Carolina Unknown
Choice Money Transfer Inc Connecticut Unknown
Choice Money Transfer Inc Maryland Unknown
CHOICE MONEY TRANSFER INC Tennessee Unknown
CHOICE MONEY TRANSFER INC RHode Island Unknown
CHOICE MONEY TRANSFER LTD 162A MANCHESTER ROAD CHORLTON MANCHESTER M16 0DZ Active - Proposal to Strike off Company formed on the 2020-11-30

Company Officers of CHOICE MONEY LIMITED

Current Directors
Officer Role Date Appointed
CLARE O'FARRELL
 Company Secretary 2010-07-14
JOHN JOSEPH O'FARRELL
 Director 2010-07-14

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
2023-12-0531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2023-02-1304/02/23 STATEMENT OF CAPITAL GBP 220
2022-10-04Change of details for Ms Clare Louise O'farrell as a person with significant control on 2021-10-01
2022-10-04PSC04Change of details for Ms Clare Louise O'farrell as a person with significant control on 2021-10-01
2022-10-03Change of details for Ms Clare Louise O'farrell as a person with significant control on 2018-01-18
2022-10-03PSC04Change of details for Ms Clare Louise O'farrell as a person with significant control on 2018-01-18
2022-09-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-23PSC04Change of details for Mr John Joseph O'farrell as a person with significant control on 2021-10-01
2022-02-21CH01Director's details changed for Mr John Joseph O'farrell on 2021-10-01
2022-02-21CH01Director's details changed for Mr John Joseph O'farrell on 2021-10-01
2022-02-17PSC04Change of details for Mr John Joseph O'farrell as a person with significant control on 2021-10-01
2022-02-1001/10/21 STATEMENT OF CAPITAL GBP 208
2022-02-10Particulars of variation of rights attached to shares
2022-02-10SH10Particulars of variation of rights attached to shares
2022-02-10SH0101/10/21 STATEMENT OF CAPITAL GBP 208
2021-05-07SH0101/04/21 STATEMENT OF CAPITAL GBP 202
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-11-25AP01DIRECTOR APPOINTED MS SHARON TRACEY COOK
2020-05-21AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-04-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 196
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 196
2017-10-17SH0118/09/17 STATEMENT OF CAPITAL GBP 196
2017-10-17SH0118/09/17 STATEMENT OF CAPITAL GBP 196
2017-10-17PSC04Change of details for Mr John Joseph O'farrell as a person with significant control on 2017-09-18
2017-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE LOUISE O'FARRELL
2017-08-11RES12Resolution of varying share rights or name
2017-08-11RES01ADOPT ARTICLES 28/07/2017
2017-08-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-08-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-08-11RES01ADOPT ARTICLES 28/07/2017
2017-08-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-08-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-03-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/16 FROM Beech House Knaves Beech Business Centre Davies Way Loudwater Buckinghamshire HP10 9SD
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-12-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0114/07/15 ANNUAL RETURN FULL LIST
2015-08-10CH01Director's details changed for Mr John Joseph O'farrell on 2015-08-10
2014-11-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-11-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/14 FROM Unit 1-2 the Courtyard Glory Park Wooburn Green Buckinghamshire HP10 0DG
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0114/07/14 ANNUAL RETURN FULL LIST
2014-07-29CH03SECRETARY'S DETAILS CHNAGED FOR CLARE O'FARRELL on 2013-09-01
2013-12-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0114/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-11AR0114/07/12 FULL LIST
2012-04-05AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-29AR0114/07/11 FULL LIST
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 2 SPIRIT QUAY LONDON E1W 2UT ENGLAND
2010-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHOICE MONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHOICE MONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHOICE MONEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2011-08-01 £ 73,312
Other Creditors Due Within One Year 2011-08-01 £ 72,562

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 CHOICE MONEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 1,878
Current Assets 2011-08-01 £ 1,878
Fixed Assets 2011-08-01 £ 39,200
Shareholder Funds 2011-08-01 £ 32,234

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHOICE MONEY LIMITED registering or being granted any patents
Domain Names

CHOICE MONEY LIMITED owns 1 domain names.

choice-loans.co.uk  

Trademarks
We have not found any records of CHOICE MONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHOICE MONEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CHOICE MONEY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CHOICE MONEY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHOICE MONEY LIMITED 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 CHOICE MONEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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