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MONEY SHOP DIRECT LIMITED Intermediate


Contact information


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Financial statements of MONEY SHOP DIRECT LIMITED

According to MONEY SHOP DIRECT LIMITED latest financial report submitted on 2017-04-30, the company has a Cash of £70,759.00, Total-Assets of £70,759.00 while the Working-Capital is -£31,488.00. Compared with the previous year, the company reported a Cash decrease of -362.3%, which is an equivalent of 256359. At the same time, the Total-Assets went down by -488.98%, or by 345996.


Year:
2016 Not available
2015 Not available
2014 Not available
2013 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    -31488

Total Liabilities

MONEY SHOP DIRECT LIMITED Business Credit Report

A Business Credit Report for MONEY SHOP DIRECT LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for MONEY SHOP DIRECT 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

MONEY SHOP DIRECT LIMITED

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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

MONEY SHOP DIRECT LIMITED Directors and key executives

MONEY SHOP DIRECT LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at MONEY SHOP DIRECT 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

Employee Job Title Email Phone Country
Kristian Benham Director
-
- GB
Kristian Benham Director
-
- GB

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MONEY SHOP DIRECT LIMITED Ownership and Group Structure

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MONEY SHOP DIRECT LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at MONEY SHOP DIRECT LIMITED. One of of major shareholders of MONEY SHOP DIRECT LIMITED is KRISTIAN BENHAM, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
KRISTIAN BENHAM
1 ORDINARY 1 GBP

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MONEY SHOP DIRECT LIMITED competitors:

Top 5 similar companies of MONEY SHOP DIRECT LIMITED are NORTHERN VENTURE TRUST PLC, LMS CAPITAL PLC, THE MERCANTILE INVESTMENT TRUST PLC, HGCAPITAL TRUST PLC, NORTHERN 3 VCT PLC. View and export all the competitor list of MONEY SHOP DIRECT LIMITED by upgrading your account here.


NORTHERN VENTURE TRUST PLC


Revenue
-966,000.0
Age
31 years
Employees
1-10
Industry
View Finance & Insurance
Website
View https://www.nvm.co.uk/i**********************

LMS CAPITAL PLC


Revenue
-3,941,000.0
Age
20 years
Employees
7
Industry
View Property Development
Website
View https://www.lm*************

THE MERCANTILE INVESTMENT TRUST PLC


Revenue
66,227,000.0
Age
142 years
Employees
39
Industry
View Financial Services
Website
View https://mercan*************

HGCAPITAL TRUST PLC


Revenue
109,292,000.0
Age
46 years
Employees
1-10
Industry
View Finance & Insurance
Website
View http://www.hgcap**************

NORTHERN 3 VCT PLC


Revenue
-374,000.0
Age
25 years
Employees
5
Industry
View Finance & Insurance
Website
View https://www.nvm.co.uk/********************

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MONEY SHOP DIRECT LIMITED news & activities:


Employees

MONEY SHOP DIRECT LIMITED number of employees has decreased by % compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2026-05-20

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Frequently Asked Questions regarding MONEY SHOP DIRECT LIMITED


Where is MONEY SHOP DIRECT LIMITED registered office?

MONEY SHOP DIRECT LIMITED is located at Unit 1 8 12 Park Road South Havant, United Kingdom.

How can I contact MONEY SHOP DIRECT LIMITED?

You can call MONEY SHOP DIRECT LIMITED at the following number +441254******

How many people work at MONEY SHOP DIRECT LIMITED?

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

What is the Business Credit Score of MONEY SHOP DIRECT LIMITED and how reliable is the company?

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

Does MONEY SHOP DIRECT LIMITED pay their invoices on time?

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

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