Annual accounts
Total Exemption Full accounts
31/01/2028Filing deadline
Made up to 30/04/2026Due 31/01/2028
- Next accounts made up to
- 30/04/2027
- Last accounts made up to
- 30/04/2026
MONEY LABS LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Dock, 75 Exploration Drive, Leicester LE4 5NU
- Classification (SIC)
- Other information service activities n.e.c. (63.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 25/08/2026View PDF (8 pages)
Total exemption full accounts made up to 2026-04-30
- 31/07/2026View PDF (1 pages)
Resolutions
- 31/07/2026View PDF (20 pages)
Memorandum and Articles of Association
- 31/03/2026View PDF (2 pages)
Appointment of Mrs Stephanie Donaldson as a secretary on 2026-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
30/12/2026Filing deadline
Last statement 16/12/2025Due 30/12/2026
- Next statement date
- 16/12/2026
- Last statement dated
- 16/12/2025
Financial performance
The latest figures MONEY LABS LTD. filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.
Net Assets
£430.01K2026
14.61%vs 20252025: £375.20K
Total Assets
£1.27M2026
131.81%vs 20252025: £546.53K
Cash in Bank
£98.27K2026
-7.83%vs 20252025: £106.62K
Total Liabilities
£828.15K2026
396.01%vs 20252025: £166.96K
Employees
222026
+13vs 20252025: 9
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 131.81% on 2025. See the full financial analysis for MONEY LABS LTD..
The full financial record
Four ways through MONEY LABS LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +56.5% a year (CAGR)Three-year trend, 2024–2026Every measure end to end across 2024, 2025 and 2026, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2026.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2026.
| Year | Employees | Change |
|---|---|---|
| 2026 | 22 | +13 |
| 2025 | 9 | +4 |
| 2024 | 5 | +2 |
| 2023 | 3 | 0 |
| 2022 | 3 | – |
Reported employee count increased from 3 in 2022 to 22 in 2026. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 18/01/2025–Present | 17 | |
| Director | 20/10/2023–Present | 5 | |
| Director | 08/01/2026–Present | 8 | |
| Secretary | 31/03/2026–Present | 0 | |
| Director | 30/07/2019–25/09/2025 | 2 | |
| Director | 26/07/2016–Present | 2 | |
| Director | 01/04/2021–Present | 32 | |
| Director | 12/06/2018–Present | 5 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 26/07/2016–Present | 0 | |
| 17/09/2025–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 25
- Since 28/12/2022
- Last 12 months
- 7
- -2 vs the year before
- Most recent filing
- 25/08/2026
- 1 month ago
What changed in the last year
- Accounts filedLatest 25/08/2026
- Officer changes (3)Latest 31/03/2026
- Confirmation statementLatest 27/12/2025
Filing timeline
- 25/08/2026View PDF (8 pages)
Total exemption full accounts made up to 2026-04-30
- 31/07/2026View PDF (1 pages)
Resolutions
- 31/07/2026View PDF (20 pages)
Memorandum and Articles of Association
- 31/03/2026View PDF (2 pages)
Appointment of Mrs Stephanie Donaldson as a secretary on 2026-03-31
- 08/01/2026View PDF (2 pages)
Appointment of Mr Kevin Okell as a director on 2026-01-08
- 27/12/2025View PDF (5 pages)
Confirmation statement made on 2025-12-16 with updates
- 22/12/2025View PDF (2 pages)
Director's details changed for Mr Scott Phillips on 2025-12-21
- 25/09/2025View PDF (1 pages)
Termination of appointment of Sanjay Champaneria as a director on 2025-09-25
- 17/09/2025View PDF (2 pages)
Withdrawal of a person with significant control statement on 2025-09-17
- 17/09/2025View PDF (2 pages)
Notification of Scott Phillips as a person with significant control on 2025-09-17
- 15/08/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-08-15
- 23/06/2025View PDF (3 pages)
Micro company accounts made up to 2025-04-30
Showing 12 of 25 filings
See when the next accounts and confirmation statement are due
Similar companies
42 UK companies are similar to MONEY LABS LTD., sharing the same company status (Active), the same industry sector and activity group (Other information service activities n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Employees
- 21
ARGUS VICKERS LIMITED
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- 13/08/1993
- Employees
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BKBM ENTERPRISE LIMITED
ActiveLittle Steine Hill Farm Lane, Duns Tew, Bicester OX25 6JH
- Activity
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CREOVAI UK LTD
ActiveOld Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire S70 2SB
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CITIZENS ADVICE NORTH EAST DERBYSHIRE
ActiveClay Cross Active Market Street, Clay Cross, Chesterfield S45 9LX
- Activity
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About MONEY LABS LTD.
A short description of the company, written from its Companies House record.
MONEY LABS LTD. is a private limited company registered in the United Kingdom, based in The Dock, 75 Exploration Drive, Leicester LE4 5NU. Companies House classifies its business as Other information service activities n.e.c.. It has been on the register for 10 years 2 months.
The register currently records it as active. Its 2026 accounts report net assets of £430.01K and 22 employees.
MONEY LABS LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MONEY LABS LTD. under one registered business activity: Other information service activities n.e.c. (63.99 - SIC 2007).
MONEY LABS LTD. is recorded as active on the Companies House register, and has been on it since 26/07/2016.
The most recent accounts Okredo holds cover 2026 and report net assets of £430.01K, total assets of £1.27M, cash in bank of £98.27K and total liabilities of £828.15K.
The most recent document on the record is dated 25/08/2026: Total exemption full accounts made up to 2026-04-30, 1 month ago.
On the current registry record, accounts are due by 31/01/2028 and the next confirmation statement is due by 30/12/2026.
Companies House lists 8 officers (7 currently in post) and 2 people with significant control.