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

MONEYPENNY ENGLISH LIMITED

C/O STERLINGS LTD LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA,
Company Registration Number
04138993
Private Limited Company
Active

Company Overview

About Moneypenny English Ltd
MONEYPENNY ENGLISH LIMITED was founded on 2001-01-11 and has its registered office in London. The organisation's status is listed as "Active". Moneypenny English Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONEYPENNY ENGLISH LIMITED
 
Legal Registered Office
C/O STERLINGS LTD LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1QA
Other companies in W1F
 
Previous Names
MONEYPENNY INVESTMENTS LIMITED23/03/2023
Filing Information
Company Number 04138993
Company ID Number 04138993
Date formed 2001-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 20:37:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEYPENNY ENGLISH LIMITED
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Company Officers of MONEYPENNY ENGLISH LIMITED

Current Directors
Officer Role Date Appointed
ROCHELLE TOBY ENGLISH
 Company Secretary 2001-01-29
JACK ENGLISH
 Director 2001-01-29
ROCHELLE TOBY ENGLISH
 Director 2001-01-29
ANDREW DARREN SAMUELS
 Director 2001-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-01-11 2001-01-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-01-11 2001-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DARREN SAMUELS DEALSHARE LIMITED Director 2016-01-15 CURRENT 2015-09-18 Active - Proposal to Strike off
ANDREW DARREN SAMUELS LACY HOMES LIMITED Director 2015-11-27 CURRENT 1983-03-01 Active
ANDREW DARREN SAMUELS TESTOSTERHOMES LIMITED Director 2015-04-21 CURRENT 2015-04-17 Active - Proposal to Strike off
ANDREW DARREN SAMUELS ASSAM FINANCE LIMITED Director 2015-01-14 CURRENT 2015-01-12 Active
ANDREW DARREN SAMUELS ROLLERBALL LIMITED Director 2014-04-30 CURRENT 1981-01-12 Liquidation
ANDREW DARREN SAMUELS CORLAND LIMITED Director 2014-03-03 CURRENT 2014-01-14 Active
ANDREW DARREN SAMUELS FOURMOST FINANCE LIMITED Director 2013-11-27 CURRENT 1999-12-15 Active - Proposal to Strike off
ANDREW DARREN SAMUELS STRATFORD TOWERS LTD Director 2013-02-04 CURRENT 2013-01-30 Dissolved 2014-10-21
ANDREW DARREN SAMUELS WEST LONDON FINANCE LTD Director 2012-08-15 CURRENT 2012-08-15 Active
ANDREW DARREN SAMUELS DANCASTLE FINANCE LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
ANDREW DARREN SAMUELS 36 HARRINGTON GARDENS HEADLEASE LIMITED Director 2011-06-13 CURRENT 2011-04-14 Active
ANDREW DARREN SAMUELS RONVILLE SECURITIES LIMITED Director 2010-05-05 CURRENT 2010-04-29 Active
ANDREW DARREN SAMUELS GRANITE PROPERTY TRADING LIMITED Director 2008-09-26 CURRENT 2008-09-25 Active
ANDREW DARREN SAMUELS CROSSWAYS ENTERPRISES LIMITED Director 2007-08-07 CURRENT 2007-07-26 Active
ANDREW DARREN SAMUELS 315 REGENTS PARK ROAD LIMITED Director 2007-07-24 CURRENT 2007-07-20 Active
ANDREW DARREN SAMUELS SARPORT LIMITED Director 2005-09-16 CURRENT 2005-09-02 Dissolved 2016-02-02
ANDREW DARREN SAMUELS B.M.SAMUELS LTD Director 2003-08-13 CURRENT 1965-06-02 Active
ANDREW DARREN SAMUELS CASHAY FINANCE LIMITED Director 2003-07-01 CURRENT 2003-06-25 Active
ANDREW DARREN SAMUELS MARKHILL LIMITED Director 2002-08-01 CURRENT 1995-06-20 Dissolved 2015-07-07
ANDREW DARREN SAMUELS SURETTA LIMITED Director 2001-04-10 CURRENT 2001-04-03 Active
ANDREW DARREN SAMUELS WORLDPAGE LIMITED Director 2000-04-14 CURRENT 2000-04-13 Active
ANDREW DARREN SAMUELS ARMAGOLD LIMITED Director 2000-01-17 CURRENT 2000-01-12 Active
ANDREW DARREN SAMUELS NEWQUOTE LIMITED Director 1997-12-16 CURRENT 1997-10-30 Dissolved 2016-06-14
ANDREW DARREN SAMUELS ALANDALE SECURITIES LIMITED Director 1997-07-25 CURRENT 1988-03-31 Active
ANDREW DARREN SAMUELS B.M. SAMUELS FINANCE GROUP LTD Director 1991-07-11 CURRENT 1972-05-22 Active

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
2024-01-26CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-03-3031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23Company name changed moneypenny investments LIMITED\certificate issued on 23/03/23
2023-03-23Company name changed moneypenny investments LIMITED\certificate issued on 23/03/23
2023-01-23CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-04-21AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0402/02/22 STATEMENT OF CAPITAL GBP 12
2022-02-04SH0102/02/22 STATEMENT OF CAPITAL GBP 12
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2022-01-25CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-11-15CH01Director's details changed for Mr Paul Robert English on 2021-11-11
2021-11-15CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ROBERT ENGLISH on 2021-11-11
2021-06-08AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-07-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-29AP01DIRECTOR APPOINTED MRS WENDY ELLEN ENGLISH
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DARREN SAMUELS
2019-09-19AP03Appointment of Mr Paul Robert English as company secretary on 2019-09-19
2019-09-19TM02Termination of appointment of Rochelle Toby English on 2019-09-19
2019-09-19AP01DIRECTOR APPOINTED MR PAUL ROBERT ENGLISH
2019-08-13AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-11-02AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-07-07AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-06-23AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-15AR0111/01/16 ANNUAL RETURN FULL LIST
2015-05-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-16AR0111/01/15 ANNUAL RETURN FULL LIST
2014-05-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-17AR0111/01/14 ANNUAL RETURN FULL LIST
2013-05-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0111/01/13 ANNUAL RETURN FULL LIST
2012-05-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0111/01/12 ANNUAL RETURN FULL LIST
2012-01-12CH01Director's details changed for Mr Andrew Darren Samuels on 2011-01-01
2011-06-06AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0111/01/11 ANNUAL RETURN FULL LIST
2010-04-19AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0111/01/10 ANNUAL RETURN FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROCHELLE TOBY ENGLISH / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ENGLISH / 15/01/2010
2009-10-19AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15363aReturn made up to 11/01/09; full list of members
2008-07-03AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-22363aReturn made up to 11/01/08; full list of members
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-16363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-31363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-1188(2)RAD 09/02/04--------- £ SI 8@1
2005-01-27363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-23363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/03
2003-01-16363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-15363aRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-2088(2)RAD 29/01/01--------- £ SI 1@1=1 £ IC 1/2
2001-02-13288aNEW DIRECTOR APPOINTED
2001-02-13288bDIRECTOR RESIGNED
2001-02-13288aNEW SECRETARY APPOINTED
2001-02-13288bSECRETARY RESIGNED
2001-02-13288aNEW DIRECTOR APPOINTED
2001-02-05287REGISTERED OFFICE CHANGED ON 05/02/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to MONEYPENNY ENGLISH 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 ENGLISH 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 ENGLISH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Filed Financial Reports
Annual Accounts
2022-01-31

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 ENGLISH LIMITED

Intangible Assets
Patents
We have not found any records of MONEYPENNY ENGLISH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONEYPENNY ENGLISH LIMITED
Trademarks
We have not found any records of MONEYPENNY ENGLISH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEYPENNY ENGLISH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as MONEYPENNY ENGLISH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONEYPENNY ENGLISH 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 ENGLISH 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 ENGLISH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 1QA