Moneysavingexpert.com Limited

Company Name	Moneysavingexpert.com Limited
Directors	Peter Bernard Duffy and Niall James McBride
Company Status	Active
Company Number	08021764
Category	Private Limited Company
Incorporation Date	5 April 2012(12 years, 1 month ago)
Previous Name	Precis (2766) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter Bernard Duffy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. David's Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Shazadi Stinton
Status	Current
Appointed	09 May 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	1 Dean Street London W1D 3RB

Director Name	Mr Niall James McBride
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	20 February 2023(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. David's Park Ewloe Chester CH5 3UZ Wales

Director Name	Mr David John Osborne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Moneysupermarket House St. Davids Park Ewloe Deeside CH5 3UZ Wales

Director Name	Mr Graham Donoghue
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Moneysupermarket House St. Davids Park Ewloe Deeside CH5 3UZ Wales

Director Name	Mr Paul Harris Doughty
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. Davids Park Ewloe Deeside CH5 3UZ Wales

Director Name	Mr Peter James Plumb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. Davids Park Ewloe Deeside CH5 3UZ Wales

Secretary Name	Mr Darren Paul Drabble
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	Moneysupermarket House St. Davids Park Ewloe Deeside CH5 3UZ Wales

Director Name	Matthew John Price
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(1 year, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. Davids Park Ewloe Chester Flintshire CH5 3UZ Wales

Director Name	Mr Mark Peter Lewis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Director Name	Darren Paul Drabble
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(6 years, 7 months after company formation)
Appointment Duration	3 months (resigned 04 February 2019)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Director Name	Ms Scilla Grimble
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(6 years, 10 months after company formation)
Appointment Duration	4 years (resigned 17 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Katherine Bellau
Status	Resigned
Appointed	08 February 2019(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2021)
Role	Company Director
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Alice Rivers
Status	Resigned
Appointed	16 December 2021(9 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 May 2022)
Role	Company Director
Correspondence Address	1 Dean Street London W1D 3RB

Contact

Website	www.moneysavingexpert.com
Email address	[email protected]

Location

Registered Address	One Dean Street London W1D 3RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Turnover	£17,770,662
Gross Profit	£17,529,402
Net Worth	£1,182,570
Cash	£3,586,323
Current Liabilities	£19,446,031

Accounts

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

Returns

Latest Return	5 April 2024 (3 weeks, 6 days ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Filing History

8 September 2023	Full accounts made up to 31 December 2022 (27 pages)
19 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
22 March 2023	Termination of appointment of Scilla Grimble as a director on 17 February 2023 (1 page)
22 March 2023	Appointment of Mr Niall James Mcbride as a director on 20 February 2023 (2 pages)
13 September 2022	Full accounts made up to 31 December 2021 (25 pages)
13 May 2022	Termination of appointment of Alice Rivers as a secretary on 9 May 2022 (1 page)
13 May 2022	Appointment of Shazadi Stinton as a secretary on 9 May 2022 (2 pages)
5 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
21 December 2021	Termination of appointment of Katherine Bellau as a secretary on 16 December 2021 (1 page)
21 December 2021	Appointment of Alice Rivers as a secretary on 16 December 2021 (2 pages)
24 July 2021	Full accounts made up to 31 December 2020 (25 pages)
7 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
1 September 2020	Termination of appointment of Mark Peter Lewis as a director on 31 August 2020 (1 page)
1 September 2020	Appointment of Mr Peter Bernard Duffy as a director on 1 September 2020 (2 pages)
3 August 2020	Full accounts made up to 31 December 2019 (22 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (22 pages)
10 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
11 February 2019	Appointment of Katherine Bellau as a secretary on 8 February 2019 (2 pages)
11 February 2019	Termination of appointment of Darren Paul Drabble as a secretary on 8 February 2019 (1 page)
7 February 2019	Appointment of Scilla Grimble as a director on 4 February 2019 (2 pages)
5 February 2019	Termination of appointment of Darren Paul Drabble as a director on 4 February 2019 (1 page)
1 November 2018	Appointment of Darren Paul Drabble as a director on 31 October 2018 (2 pages)
1 November 2018	Termination of appointment of Matthew John Price as a director on 31 October 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (20 pages)
5 June 2018	Registered office address changed from One Dean Street London W1D 2EP United Kingdom to One Dean Street London W1D 3RB on 5 June 2018 (1 page)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
26 March 2018	Registered office address changed from 19-22 Rathbone Place London W1T 1HY to One Dean Street London W1D 2EP on 26 March 2018 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
8 May 2017	Termination of appointment of Peter James Plumb as a director on 4 May 2017 (1 page)
8 May 2017	Termination of appointment of Peter James Plumb as a director on 4 May 2017 (1 page)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
23 March 2017	Appointment of Mr Mark Peter Lewis as a director on 13 March 2017 (2 pages)
23 March 2017	Appointment of Mr Mark Peter Lewis as a director on 13 March 2017 (2 pages)
11 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 October 2016	Statement of capital following an allotment of shares on 1 October 2016 GBP 10,000,002 (3 pages)
26 October 2016	Statement of capital following an allotment of shares on 1 October 2016 GBP 10,000,002 (3 pages)
8 July 2016	Full accounts made up to 31 December 2015 (21 pages)
8 July 2016	Full accounts made up to 31 December 2015 (21 pages)
19 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (6 pages)
19 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (6 pages)
29 October 2015	Termination of appointment of Graham Donoghue as a director on 8 October 2015 (1 page)
29 October 2015	Termination of appointment of Graham Donoghue as a director on 8 October 2015 (1 page)
29 October 2015	Termination of appointment of Graham Donoghue as a director on 8 October 2015 (1 page)
14 September 2015	Full accounts made up to 31 December 2014 (20 pages)
14 September 2015	Full accounts made up to 31 December 2014 (20 pages)
13 August 2015	Auditor's resignation (1 page)
13 August 2015	Auditor's resignation (1 page)
22 July 2015	Section 519 companies act 2006 (1 page)
22 July 2015	Section 519 companies act 2006 (1 page)
21 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (7 pages)
21 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (7 pages)
21 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (7 pages)
4 December 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
4 December 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
27 November 2014	Register inspection address has been changed from Moneysupermarket House St. Davids Park Ewloe Chester Flintshire CH5 3UZ to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
27 November 2014	Register inspection address has been changed from Moneysupermarket House St. Davids Park Ewloe Chester Flintshire CH5 3UZ to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 June 2014	Full accounts made up to 31 December 2013 (20 pages)
24 June 2014	Full accounts made up to 31 December 2013 (20 pages)
21 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (7 pages)
21 May 2014	Termination of appointment of Paul Doughty as a director (1 page)
21 May 2014	Termination of appointment of Paul Doughty as a director (1 page)
21 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (7 pages)
21 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (7 pages)
12 May 2014	Appointment of Matthew John Price as a director (3 pages)
12 May 2014	Appointment of Matthew John Price as a director (3 pages)
30 April 2014	Termination of appointment of Paul Doughty as a director (2 pages)
30 April 2014	Termination of appointment of Paul Doughty as a director (2 pages)
18 November 2013	Registered office address changed from Shepherds Building Charecroft Way London W14 0EH on 18 November 2013 (2 pages)
18 November 2013	Registered office address changed from Shepherds Building Charecroft Way London W14 0EH on 18 November 2013 (2 pages)
15 August 2013	Full accounts made up to 31 December 2012 (19 pages)
15 August 2013	Full accounts made up to 31 December 2012 (19 pages)
23 May 2013	Register(s) moved to registered office address (1 page)
23 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
23 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
23 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
23 May 2013	Register(s) moved to registered office address (1 page)
28 March 2013	Register(s) moved to registered inspection location (2 pages)
28 March 2013	Register(s) moved to registered inspection location (2 pages)
19 March 2013	Register inspection address has been changed (2 pages)
19 March 2013	Register inspection address has been changed (2 pages)
18 January 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
18 January 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
1 October 2012	Termination of appointment of David Osborne as a director (2 pages)
1 October 2012	Termination of appointment of David Osborne as a director (2 pages)
26 September 2012	Registered office address changed from Moneysupermarket House St. Davids Park Ewloe Deeside CH5 3UZ United Kingdom on 26 September 2012 (2 pages)
26 September 2012	Registered office address changed from Moneysupermarket House St. Davids Park Ewloe Deeside CH5 3UZ United Kingdom on 26 September 2012 (2 pages)
21 September 2012	Company name changed precis (2766) LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-09-19 (4 pages)
21 September 2012	Change of name notice (2 pages)
21 September 2012	Change of name notice (2 pages)
21 September 2012	Company name changed precis (2766) LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-09-19 (4 pages)
11 April 2012	Director's details changed for Mr David John Osborne on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Mr David John Osborne on 11 April 2012 (2 pages)
5 April 2012	Incorporation (36 pages)
5 April 2012	Incorporation (36 pages)

Moneysavingexpert.com Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London