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Home > England & Wales Companies > MONEYPENNY LIMITED
Company Information for

MONEYPENNY LIMITED

35 OVER STREET, BRIGHTON, BN1 4EE,
Company Registration Number
03320572
Private Limited Company
Active

Company Overview

About Moneypenny Ltd
MONEYPENNY LIMITED was founded on 1997-02-19 and has its registered office in Brighton. The organisation's status is listed as "Active". Moneypenny Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONEYPENNY LIMITED
 
Legal Registered Office
35 OVER STREET
BRIGHTON
BN1 4EE
Other companies in BN1
 
Filing Information
Company Number 03320572
Company ID Number 03320572
Date formed 1997-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:31:20
Primary Source:Companies House
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Companies with same name MONEYPENNY LIMITED
The following companies were found which have the same name as MONEYPENNY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONEYPENNY BOOKKEEPING SERVICES LTD SUITE F9 WATERSIDE CENTRE NORTH STREET LEWES EAST SUSSEX BN7 2PE Active - Proposal to Strike off Company formed on the 2011-09-28
MONEYPENNY EASTBOURNE LIMITED 97 GREENLEAF GARDENS POLEGATE EAST SUSSEX BN26 6PH Active Company formed on the 2005-04-21
MONEYPENNY ENTERPRISES LIMITED THE COURTYARD, BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN Active Company formed on the 2006-06-29
MONEYPENNY EVENTS LIMITED ESTATE OFFICE LOWER BASSIBONES LEE COMMON GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9LA Active - Proposal to Strike off Company formed on the 2005-08-05
MONEYPENNY ENGLISH LIMITED C/O STERLINGS LTD LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA Active Company formed on the 2001-01-11
MONEYPENNY MANAGEMENT LTD CROASDALE GRAINS FARM LOWGILL LANCASTER ENGLAND LA2 8RD Dissolved Company formed on the 2011-02-18
MONEYPENNY PRODUCTION ACCOUNTING LLP 3rd Floor 1 Ashley Road 1 ASHLEY ROAD Altrincham CHESHIRE WA14 2DT Active - Proposal to Strike off Company formed on the 2008-10-13
MONEYPENNY'S (MIDLANDS) LIMITED CHAD HOUSE 17 FARWAY GARDENS CODSALL WOLVERHAMPTON STAFFORDSHIRE WV8 2QA Active - Proposal to Strike off Company formed on the 2009-04-28
MONEYPENNY'S LIMITED LYNDHURST, 54 MONUMENT LANE CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 0HX Dissolved Company formed on the 1994-08-23
MONEYPENNYS BUSINESS SOLUTIONS LIMITED 32 ST. JOHN STREET MANSFIELD NG18 1QJ Active Company formed on the 2003-04-15
MONEYPENNYCONCIERGE LIMITED 615 WALSHAW ROAD BURY LANCASHIRE UNITED KINGDOM BL8 3AF Dissolved Company formed on the 2014-01-22
MoneyPenny Software Corporation 19 WEST BOROUGH STREET THORNHILL Ontario L3T 4V6 Dissolved Company formed on the 2004-03-14
MONEYPENNY'S HAIR GALLERY LIMITED 7 STATION ROAD SETTLE NORTH YORKSHIRE BD24 9AA Active - Proposal to Strike off Company formed on the 2015-03-18
Moneypenny Investment Club, LLC 11907 Hanger Ct. Broomfield CO 80021 Delinquent Company formed on the 2013-07-12
Moneypenny RE LLC 56 Edwards Village Blvd Unit 127 Edwards CO 81632 Good Standing Company formed on the 2014-12-19
MONEYPENNY EDINBURGH LTD 9 MEADOW PLACE EDINBURGH SCOTLAND EH9 1JZ Dissolved Company formed on the 2015-08-12
MoneyPenny LLC 685 South Grant Street Denver CO 80209 Delinquent Company formed on the 2009-11-06
MONEYPENNY CONSULTING, LLC 3210 ESPERANZA CROSSING APT. 5341 AUSTIN Texas 78758 Dissolved Company formed on the 2014-08-07
Moneypenny Business Solutions Inc. 39377 Hwy 6 & 24 D104 Avon CO 81620 Voluntarily Dissolved Company formed on the 2006-09-12
MONEYPENNY DEVELOPMENT'S LIMITED 533 WHERSTEAD ROAD IPSWICH IP2 8LW Active - Proposal to Strike off Company formed on the 2016-01-12

Company Officers of MONEYPENNY LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD EDEN
 Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CORINNA MAXINE FITZPATRICK
 Company Secretary 2007-04-01 2016-04-28
ELAINE FRANCES MARIA WILLIAMS
 Company Secretary 1997-02-25 2007-04-01
JOAN ELIZABETH LOUISE EDEN
 Director 2002-12-16 2007-04-01
JOHN EDWARD WILLIAMS
 Director 1997-02-25 2007-04-01
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1997-02-19 1997-02-21
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1997-02-19 1997-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-11-23MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-29CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0119/02/16 ANNUAL RETURN FULL LIST
2016-04-28TM02Termination of appointment of Corinna Maxine Fitzpatrick on 2016-04-28
2015-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0119/02/15 ANNUAL RETURN FULL LIST
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0119/02/14 ANNUAL RETURN FULL LIST
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-21AR0119/02/13 ANNUAL RETURN FULL LIST
2013-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/13 FROM , Suite F9 Waterside House, North Street, Lewes, East Sussex, BN7 2PE, United Kingdom
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0119/02/12 ANNUAL RETURN FULL LIST
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/12 FROM , Suite G4, Waterside Business, Centre, North Street, Lewes, East Sussex, BN7 2PE
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0119/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-01AR0119/02/10 ANNUAL RETURN FULL LIST
2010-05-01CH01Director's details changed for James Edward Eden on 2010-01-01
2009-12-27AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-23AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288bSECRETARY RESIGNED
2008-02-12288bDIRECTOR RESIGNED
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-08288aNEW DIRECTOR APPOINTED
2007-08-08288aNEW SECRETARY APPOINTED
2007-05-11363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-22363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 209A HIGH STREET LEWES EAST SUSSEX BN7 2NS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-08363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-12363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-24287REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 21 THE ORCHARD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6YG
2003-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-24363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-01-02288aNEW DIRECTOR APPOINTED
2002-02-26363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-23363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-06363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-04-01363sRETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1998-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-04363(288)SECRETARY'S PARTICULARS CHANGED
1998-03-04363sRETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
1997-03-24288aNEW DIRECTOR APPOINTED
1997-03-24288aNEW SECRETARY APPOINTED
1997-03-24287REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 39-40 HIGH STREET LEWES EAST SUSSEX BN7 2LU
1997-02-26287REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-02-26288bDIRECTOR RESIGNED
1997-02-26288bSECRETARY RESIGNED
1997-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MONEYPENNY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONEYPENNY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONEYPENNY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-02-29 £ 13,101

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONEYPENNY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 11,353
Current Assets 2012-02-29 £ 19,264
Debtors 2012-02-29 £ 5,411
Fixed Assets 2012-02-29 £ 200
Shareholder Funds 2012-02-29 £ 6,942
Stocks Inventory 2012-02-29 £ 2,500
Tangible Fixed Assets 2012-02-29 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONEYPENNY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONEYPENNY LIMITED
Trademarks
We have not found any records of MONEYPENNY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED COMAU U.K. LIMITED 2012-11-07 Outstanding
RENT DEPOSIT DEED MAKHIR COAST LTD 2012-09-05 Outstanding
RENT DEPOSIT DEED TRADE AWAY LIMITED 2009-05-06 Outstanding
RENT DEPOSIT DEED TRADE AWAY LIMITED 2012-08-16 Outstanding

We have found 4 mortgage charges which are owed to MONEYPENNY LIMITED

Income
Government Income

Government spend with MONEYPENNY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2010-04-29 GBP £6,000 Transfer Payments -Pupils & Students

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MONEYPENNY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEYPENNY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONEYPENNY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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