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ON THE MONEY DIRECT LTD

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ON THE MONEY DIRECT LTD

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Key Data

Status

Active

Company No.

12434862Copy
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Incorporation date

31/01/2020

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

46 Alexandra Street, Southend On Sea SS1 1BJCopy
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See on map
Latest events (Record since 28/10/2022)
dot icon11/02/2026
Confirmation statement made on 2026-02-03 with no updates
View PDF (3 pages)
dot icon15/10/2025
Accounts for a dormant company made up to 2025-01-31
View PDF (2 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-03 with updates
View PDF (4 pages)
dot icon15/10/2024
Accounts for a dormant company made up to 2024-01-31
View PDF (2 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-03 with updates
View PDF (5 pages)
dot icon24/10/2023
Accounts for a dormant company made up to 2023-01-31
View PDF (2 pages)
dot icon14/02/2023
Appointment of Mr John Maclean as a director on 2021-12-06
View PDF (2 pages)
dot icon14/02/2023
Termination of appointment of Marc James Bertola as a director on 2021-12-06
View PDF (1 pages)
dot icon14/02/2023
Notification of On the Money Group Ltd as a person with significant control on 2021-12-06
View PDF (2 pages)
dot icon14/02/2023
Cessation of Marc James Bertola as a person with significant control on 2021-12-06
View PDF (1 pages)
dot icon14/02/2023
Confirmation statement made on 2023-02-03 with updates
View PDF (5 pages)
dot icon28/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
2025
change arrow icon0 % *

* during past year

Total Assets

£0.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
03/02/2027
dot iconLast statement dated
31/01/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
-
10.00
-
0.00
-
-
-
-
-
-
-
2024
-
10.00
-
0.00
-
-
-
-
-
-
-
2025
-
10.00
-
0.00
-
-
-
-
-
-
-
2025
-
10.00
-
0.00
-
-
-
-
-
-
-

2025

Employees

-

Net Assets(GBP)

10.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ON THE MONEY DIRECT LTD

ON THE MONEY DIRECT LTD is an Active company incorporated on 31/01/2020 with the registered office located at 46 Alexandra Street, Southend On Sea SS1 1BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ON THE MONEY DIRECT LTD?

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ON THE MONEY DIRECT LTD is currently Active. It was registered on 31/01/2020 .

Where is ON THE MONEY DIRECT LTD located?

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ON THE MONEY DIRECT LTD is registered at 46 Alexandra Street, Southend On Sea SS1 1BJ.

What does ON THE MONEY DIRECT LTD do?

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ON THE MONEY DIRECT LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ON THE MONEY DIRECT LTD?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-03 with no updates.