Moneyexpert Holdings Limited

Company Name	Moneyexpert Holdings Limited
Director	Michael Rowe
Company Status	Active
Company Number	06526363
Category	Private Limited Company
Incorporation Date	6 March 2008(16 years, 1 month ago)
Previous Name	Moneyexpert Intermediate Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Rowe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 March 2008(1 week, 6 days after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE

Secretary Name	Mr Michael Rowe
Nationality	British
Status	Current
Appointed	10 November 2008(8 months, 1 week after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Craven House Station Approacj Godalming Surrey GU7 1EX

Director Name	Will Griffith
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2008(5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2011)
Role	Investor
Country of Residence	United States
Correspondence Address	147 Laurel Street Atherton Ca 94027 United States

Director Name	Iain Martin Shovlin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2008(5 days after company formation)
Appointment Duration	11 months, 1 week (resigned 11 February 2009)
Role	Investor
Correspondence Address	Apartment 705 45 Tudor City New York 10017 United States

Director Name	Mr Nigel Dudley Warr
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(1 week, 6 days after company formation)
Appointment Duration	13 years, 3 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Combe Court Combe Lane Chiddingfold Godalming Surrey GU8 4XN

Secretary Name	Michael Rowe
Nationality	British
Status	Resigned
Appointed	19 August 2008(5 months, 2 weeks after company formation)
Appointment Duration	4 weeks (resigned 16 September 2008)
Role	Company Director
Correspondence Address	11 Kirkfield Gardens Leeds West Yorkshire LS15 9DT

Secretary Name	Paul Robert Miller
Nationality	British
Status	Resigned
Appointed	16 September 2008(6 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 Brunswick Street West Brighton Sussex BN3 1EL

Director Name	Mr Christopher Phelan Marshall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2009(11 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2009)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	3201 Clay Street San Fransisco Ca 94115 United States

Director Name	WG&M Nominees Limited (Corporation)
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Correspondence Address	One South Place London EC2M 2WG

Secretary Name	WG&M Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Correspondence Address	One South Place London EC2M 2WG

Contact

Website	moneyexpert.com
Telephone	0800 0111395
Telephone region	Freephone

Location

Registered Address	1 Preston Road Wimbledon London SW20 0SS
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

194.2k at £0.01	Nigel Warr 5.04% Preference B
1.6m at £0.01	Moneyexpert Group Holdings LTD 42.00% Preference A
175.4k at £0.01	Nigel Warr 4.55% Ordinary C
1.5m at £0.01	Nigel Warr 38.19% Ordinary
138.4k at £0.01	Michael Rowe 3.59% Ordinary
93.2k at £0.01	Katy Warr 2.42% Ordinary
65.1k at £0.01	Tracey Hoddes 1.69% Ordinary
58k at £0.01	Moneyexpert Group Holdings LTD 1.51% Ordinary
21.6k at £0.01	Daphne Stewart 0.56% Ordinary
9.3k at £0.01	Christopher Peter Marshall 0.24% Ordinary
3.7k at £0.01	Msif-alliance Fund Manager Nominees LTD 0.10% Ordinary
1.7k at £0.01	Bentley Jennison 0.04% Ordinary
627 at £0.01	Helen Gardner 0.02% Ordinary
647 at £0.01	Sean Gardner 0.02% Ordinary
373 at £0.01	Donald Mcintosh 0.01% Ordinary
449 at £0.01	Gary Hoddes 0.01% Ordinary
259 at £0.01	James Stewart 0.01% Ordinary
195 at £0.01	John Scarisbrick 0.01% Ordinary

Financials

Year	2014
Turnover	£4,262,333
Gross Profit	£2,285,160
Net Worth	-£23,109,758
Cash	£48,244
Current Liabilities	£2,116,605

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

19 March 2008	Delivered on: 26 March 2008 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge right title and interest in and to the deposit, all rights and benefits accruing to or arising in connection with the deposit. See image for full details. Outstanding

19 March 2008

Delivered on: 26 March 2008
Persons entitled: Bank of Scotland PLC

Classification: Deed of charge over deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of first fixed charge right title and interest in and to the deposit, all rights and benefits accruing to or arising in connection with the deposit. See image for full details.
Outstanding

Filing History

14 September 2023	Total exemption full accounts made up to 31 December 2022 (19 pages)
6 March 2023	Registered office address changed from C/O Simon Hersh 1st Floor, Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE England to 1 Preston Road Wimbledon London SW20 0SS on 6 March 2023 (1 page)
6 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
14 July 2022	Total exemption full accounts made up to 31 December 2021 (19 pages)
21 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
11 November 2021	Termination of appointment of Nigel Dudley Warr as a director on 18 June 2021 (1 page)
12 September 2021	Total exemption full accounts made up to 31 December 2020 (19 pages)
20 July 2021	Compulsory strike-off action has been discontinued (1 page)
19 July 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
29 June 2021	First Gazette notice for compulsory strike-off (1 page)
28 October 2020	Notification of Moneyexpert Group Holdings Limited as a person with significant control on 26 October 2020 (2 pages)
26 October 2020	Cessation of Nigel Dudley Warr as a person with significant control on 26 October 2020 (1 page)
5 June 2020	Total exemption full accounts made up to 31 December 2019 (19 pages)
28 May 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (19 pages)
9 April 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (33 pages)
14 March 2018	Confirmation statement made on 6 March 2018 with updates (5 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (33 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (33 pages)
23 March 2017	Statement of capital on 23 March 2017 GBP 1.00 (3 pages)
23 March 2017	Solvency Statement dated 22/03/17 (1 page)
23 March 2017	Statement by Directors (1 page)
23 March 2017	Resolutions RES13 ‐ Cancellation of the share premium 22/03/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2017	Resolutions RES13 ‐ Cancellation of the share premium 22/03/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2017	Solvency Statement dated 22/03/17 (1 page)
23 March 2017	Statement of capital on 23 March 2017 GBP 1.00 (3 pages)
23 March 2017	Statement by Directors (1 page)
22 March 2017	Resolutions RES13 ‐ Reduction of share premium account 20/03/2017 (1 page)
22 March 2017	Statement of capital on 22 March 2017 GBP 38,519.85 (8 pages)
22 March 2017	Statement by Directors (1 page)
22 March 2017	Solvency Statement dated 20/03/17 (1 page)
22 March 2017	Statement by Directors (1 page)
22 March 2017	Statement of capital on 22 March 2017 GBP 38,519.85 (8 pages)
22 March 2017	Solvency Statement dated 20/03/17 (1 page)
22 March 2017	Resolutions RES13 ‐ Reduction of share premium account 20/03/2017 (1 page)
10 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
9 September 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
9 September 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
8 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 38,519.85 (6 pages)
8 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 38,519.85 (6 pages)
10 December 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
10 December 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
7 May 2015	Registered office address changed from Craven House Station Approach Godalming Surrey GU7 1EX to C/O Simon Hersh 1st Floor, Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from Craven House Station Approach Godalming Surrey GU7 1EX to C/O Simon Hersh 1st Floor, Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from Craven House Station Approach Godalming Surrey GU7 1EX to C/O Simon Hersh 1st Floor, Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 7 May 2015 (1 page)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 38,519.85 (6 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 38,519.85 (6 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 38,519.85 (6 pages)
23 December 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
23 December 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
31 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 38,519.85 (7 pages)
31 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 38,519.85 (7 pages)
31 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 38,519.85 (7 pages)
24 December 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
24 December 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
20 November 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
20 November 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
3 January 2012	Termination of appointment of Will Griffith as a director (1 page)
3 January 2012	Termination of appointment of Will Griffith as a director (1 page)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
18 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (9 pages)
18 March 2011	Secretary's details changed for Michael Rowe on 18 March 2011 (2 pages)
18 March 2011	Registered office address changed from Unit 6 the Parks Lodge Lane Newton Le Willows Merseyside WA12 0JQ on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from Unit 6 the Parks Lodge Lane Newton Le Willows Merseyside WA12 0JQ on 18 March 2011 (1 page)
18 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (9 pages)
18 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (9 pages)
18 March 2011	Secretary's details changed for Michael Rowe on 18 March 2011 (2 pages)
28 January 2011	Group of companies' accounts made up to 31 December 2009 (32 pages)
28 January 2011	Group of companies' accounts made up to 31 December 2009 (32 pages)
7 April 2010	Group of companies' accounts made up to 31 May 2009 (33 pages)
7 April 2010	Group of companies' accounts made up to 31 May 2009 (33 pages)
8 March 2010	Director's details changed for Will Griffith on 6 March 2010 (2 pages)
8 March 2010	Director's details changed for Nigel Warr on 6 March 2010 (2 pages)
8 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (14 pages)
8 March 2010	Director's details changed for Nigel Warr on 6 March 2010 (2 pages)
8 March 2010	Director's details changed for Will Griffith on 6 March 2010 (2 pages)
8 March 2010	Director's details changed for Nigel Warr on 6 March 2010 (2 pages)
8 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (14 pages)
8 March 2010	Director's details changed for Will Griffith on 6 March 2010 (2 pages)
8 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (14 pages)
22 January 2010	Termination of appointment of Christopher Marshall as a director (1 page)
22 January 2010	Termination of appointment of Christopher Marshall as a director (1 page)
4 November 2009	Secretary's details changed for Michael Rowe on 26 October 2009 (1 page)
4 November 2009	Director's details changed for Michael Rowe on 26 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Michael Rowe on 26 October 2009 (1 page)
4 November 2009	Current accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
4 November 2009	Current accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
4 November 2009	Director's details changed for Michael Rowe on 26 October 2009 (2 pages)
18 August 2009	Ad 20/07/09\gbp si [email protected]=3472.95\gbp ic 35046.9/38519.85\ (2 pages)
18 August 2009	Ad 20/07/09\gbp si [email protected]=3472.95\gbp ic 35046.9/38519.85\ (2 pages)
18 August 2009	Statement of affairs (8 pages)
18 August 2009	Statement of affairs (8 pages)
3 August 2009	Ad 20/07/09\gbp si [email protected]=2526.36\gbp ic 32520.54/35046.9\ (2 pages)
3 August 2009	Nc inc already adjusted 20/07/09 (1 page)
3 August 2009	Ad 20/07/09\gbp si [email protected]=2526.36\gbp ic 32520.54/35046.9\ (2 pages)
3 August 2009	Nc inc already adjusted 20/07/09 (1 page)
1 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (53 pages)
1 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (53 pages)
12 June 2009	Director and secretary's change of particulars / michael rowe / 06/03/2009 (1 page)
12 June 2009	Director and secretary's change of particulars / michael rowe / 06/03/2009 (1 page)
12 June 2009	Return made up to 06/03/09; full list of members (10 pages)
12 June 2009	Return made up to 06/03/09; full list of members (10 pages)
12 June 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
12 June 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
24 April 2009	Resolutions RES13 ‐ Subdivision 19/03/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
24 April 2009	Resolutions RES13 ‐ Subdivision 19/03/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (56 pages)
18 February 2009	Director appointed christopher p marshall (2 pages)
18 February 2009	Director appointed christopher p marshall (2 pages)
18 February 2009	Appointment terminated director iain shovlin (1 page)
18 February 2009	Appointment terminated director iain shovlin (1 page)
3 December 2008	Appointment terminated secretary paul miller (1 page)
3 December 2008	Secretary appointed michael rowe (1 page)
3 December 2008	Appointment terminated secretary paul miller (1 page)
3 December 2008	Secretary appointed michael rowe (1 page)
3 October 2008	Secretary appointed paul robert miller (2 pages)
3 October 2008	Secretary appointed paul robert miller (2 pages)
3 October 2008	Appointment terminated secretary michael rowe (1 page)
3 October 2008	Appointment terminated secretary michael rowe (1 page)
2 September 2008	Secretary appointed michael rowe (2 pages)
2 September 2008	Registered office changed on 02/09/2008 from one south place london EC2M 2WG (1 page)
2 September 2008	Secretary appointed michael rowe (2 pages)
2 September 2008	Registered office changed on 02/09/2008 from one south place london EC2M 2WG (1 page)
2 September 2008	Appointment terminated secretary wg&m secretaries LIMITED (1 page)
2 September 2008	Appointment terminated secretary wg&m secretaries LIMITED (1 page)
14 April 2008	Div (1 page)
14 April 2008	Director appointed nigel dudley warr (3 pages)
14 April 2008	Director appointed michael rowe (3 pages)
14 April 2008	Div (1 page)
14 April 2008	Director appointed nigel dudley warr (3 pages)
14 April 2008	Director appointed michael rowe (3 pages)
10 April 2008	Director appointed will griffith (2 pages)
10 April 2008	Director appointed will griffith (2 pages)
7 April 2008	Director appointed iain martin shovlin (2 pages)
7 April 2008	Appointment terminated director wg&m nominees LIMITED (1 page)
7 April 2008	Nc inc already adjusted 19/03/08 (1 page)
7 April 2008	Nc inc already adjusted 19/03/08 (1 page)
7 April 2008	Appointment terminated director wg&m nominees LIMITED (1 page)
7 April 2008	Director appointed iain martin shovlin (2 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 March 2008	Memorandum and Articles of Association (31 pages)
17 March 2008	Memorandum and Articles of Association (31 pages)
14 March 2008	Company name changed moneyexpert intermediate holdings LIMITED\certificate issued on 14/03/08 (2 pages)
14 March 2008	Company name changed moneyexpert intermediate holdings LIMITED\certificate issued on 14/03/08 (2 pages)
6 March 2008	Incorporation (34 pages)
6 March 2008	Incorporation (34 pages)