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THE MONEY GROUP LIMITED Active

Other Financial Services


2005-12-23

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

05662742

Financial intermediation not elsewhere classified (64999)

Other Financial Services
Financial services

THE MONEY GROUP LIMITED is a Private limited company (Ltd.) company based in THIRD FLOOR SCOTTISH MUTUAL HOUS 27-29 NORTH STREET, United Kingdom, which employs 2 people. The company started trading on 23 December 2005. The company registration number is 05662742, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 2 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

THIRD FLOOR SCOTTISH MUTUAL HOUS 27-29 NORTH STREET , RM11 1RS , ESSEX , United Kingdom

United Kingdom

Financial statements of THE MONEY GROUP LIMITED

According to THE MONEY GROUP LIMITED latest financial report submitted on 2020-12-31, the company has a Cash of £4,850.00, Total-Assets of £36,101.00 while the Working-Capital is £35,705.00. Compared with the previous year, the company reported a Cash increase of 13.42%, which is an equivalent of -651. At the same time, the Total-Assets went down by -1.79%, or by 647.



Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 35705

  • Profit after Tax

    £ -

Reporting period

THE MONEY GROUP LIMITED Business Credit Report

A Business Credit Report for THE MONEY GROUP LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for THE MONEY GROUP LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

THE MONEY GROUP LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

THE MONEY GROUP LIMITED Directors and key executives

THE MONEY GROUP LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at THE MONEY GROUP LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «THE MONEY GROUP LIMITED»

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Employee Job Title Email Phone Country
Martin Stewart Director
-
- GB
Scott Thorpe Director
-
- GB

Get in touch with 2 of contacts working at THE MONEY GROUP LIMITED

THE MONEY GROUP LIMITED Ownership and Group Structure

THE MONEY GROUP LIMITED is a holding company that owns 5 of business within its group, including THE MONEY GR***********, TMG DIRECT********, SPORTS MONE*********, COTSWOLD MON**********, NOTTINGHAM MO***********.


THE MONEY GROUP LIMITED Shareholders

There are currently 2 people with significant control at THE MONEY GROUP LIMITED. One of of major shareholders of THE MONEY GROUP LIMITED is MARTIN NORMAN STEWART, which owns 400000 ORDINARY shares, with a total value of 0 GBP and SCOTT THORPE, which owns 400000 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
MARTIN NORMAN STEWART 400000 ORDINARY 0 GBP
SCOTT THORPE 400000 ORDINARY 0 GBP

THE MONEY GROUP LIMITED competitors:

Top 5 similar companies of THE MONEY GROUP LIMITED are BLACKROCK ADVISORS (UK) LIMITED, ACENDEN LIMITED, ABRDN FUND MANAGERS LIMITED, SMITH BROS LIMITED, COMMERZBANK FINANCE LIMITED. View and export all the competitor list of THE MONEY GROUP LIMITED by upgrading your account here.


BLACKROCK ADVISORS (UK) LIMITED


Revenue
729,026,000.0
Age
58 years
Employees
11
Industry
View Financial Services
Website
View http://blac*********

ACENDEN LIMITED


Revenue
-
Age
17 years
Employees
9
Industry
View Financial Services
Website
View http://ace********

ABRDN FUND MANAGERS LIMITED


Revenue
265,086,000.0
Age
60 years
Employees
24
Industry
View Financial services
Website
View https://www.aberd***************

SMITH BROS LIMITED


Revenue
-
Age
59 years
Employees
3
Industry
View Leisure & Entertainment Equipment
Website
View http://smithbro**************

COMMERZBANK FINANCE LIMITED


Revenue
118,719,000.0
Age
67 years
Employees
6
Industry
View Financial services
Website
View http://commer***********

Frequently Asked Questions regarding THE MONEY GROUP LIMITED


Where is THE MONEY GROUP LIMITED registered office?

THE MONEY GROUP LIMITED is located at THIRD FLOOR SCOTTISH MUTUAL HOUS 27-29 NORTH STREET, United Kingdom.

How many people work at THE MONEY GROUP LIMITED?

According to the latest account statement, there are currently 2 of employees working for THE MONEY GROUP LIMITED.

What is the Business Credit Score of THE MONEY GROUP LIMITED and how reliable is the company?

In order to check the business credit score of THE MONEY GROUP LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does THE MONEY GROUP LIMITED pay their invoices on time?

By requesting a Business Credit Report for THE MONEY GROUP LIMITED, you will be able to gain more insights about the THE MONEY GROUP LIMITED payment trends.

Who is the Ultimate Parent of the THE MONEY GROUP LIMITED?

Information about the ultimate beneficial ownership THE MONEY GR*********** of THE MONEY GROUP LIMITED is available when you order a business credit report.

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