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Home > England & Wales Companies > EASY MONEY (FINANCE) LIMITED
Company Information for

EASY MONEY (FINANCE) LIMITED

CHURCH VIEW, TOWN STREET, UPWELL, WISBECH, CAMBRIDGESHIRE, PE14 9DA,
Company Registration Number
04157988
Private Limited Company
Active

Company Overview

About Easy Money (finance) Ltd
EASY MONEY (FINANCE) LIMITED was founded on 2001-02-12 and has its registered office in Wisbech. The organisation's status is listed as "Active". Easy Money (finance) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EASY MONEY (FINANCE) LIMITED
 
Legal Registered Office
CHURCH VIEW
TOWN STREET, UPWELL
WISBECH
CAMBRIDGESHIRE
PE14 9DA
Other companies in PE14
 
Filing Information
Company Number 04157988
Company ID Number 04157988
Date formed 2001-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 09:28:48
Primary Source:Companies House
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Company Officers of EASY MONEY (FINANCE) LIMITED

Current Directors
Officer Role Date Appointed
DAVID PAUL COOPER
 Company Secretary 2001-02-12
ARBIND RAY
 Director 2001-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-02-12 2001-02-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-02-12 2001-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PAUL COOPER FIRST IMPACT PICTURES LIMITED Company Secretary 2002-10-02 CURRENT 2002-09-27 Active
DAVID PAUL COOPER LAST LEGION LIMITED Company Secretary 2002-03-27 CURRENT 2002-03-25 Active
DAVID PAUL COOPER GLENHART PRODUCTIONS LIMITED Company Secretary 1999-10-25 CURRENT 1999-02-19 Active
ARBIND RAY AMAZON SPICE LTD Director 2015-05-13 CURRENT 2015-05-13 Active
ARBIND RAY STRATFORD INTERNATIONAL ESTATES LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
ARBIND RAY FIRST IMPACT PICTURES LIMITED Director 2002-10-21 CURRENT 2002-09-27 Active
ARBIND RAY LAST LEGION LIMITED Director 2002-03-27 CURRENT 2002-03-25 Active
ARBIND RAY GLENHART PRODUCTIONS LIMITED Director 1999-10-31 CURRENT 1999-02-19 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
2023-10-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-13CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-19LATEST SOC19/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-05LATEST SOC05/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-05AR0112/02/16 ANNUAL RETURN FULL LIST
2015-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-22LATEST SOC22/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-22AR0112/02/15 ANNUAL RETURN FULL LIST
2014-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-23AR0112/02/14 ANNUAL RETURN FULL LIST
2013-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-05AR0112/02/13 ANNUAL RETURN FULL LIST
2012-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-04AR0112/02/12 ANNUAL RETURN FULL LIST
2011-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-28AR0112/02/11 ANNUAL RETURN FULL LIST
2010-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-06AR0112/02/10 ANNUAL RETURN FULL LIST
2010-03-06CH01Director's details changed for Mr Arbind Ray on 2010-02-12
2009-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-03-04363aReturn made up to 12/02/09; full list of members
2008-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/08
2008-02-27363aReturn made up to 12/02/08; full list of members
2007-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/07
2007-04-04363aReturn made up to 12/02/07; full list of members
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-28363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-21363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-20363sRETURN MADE UP TO 12/02/04; NO CHANGE OF MEMBERS
2003-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-13363sRETURN MADE UP TO 12/02/03; NO CHANGE OF MEMBERS
2002-03-22363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-09-17CERTNMCOMPANY NAME CHANGED EASY MONEY LIMITED CERTIFICATE ISSUED ON 17/09/01
2001-02-28288bDIRECTOR RESIGNED
2001-02-28288bSECRETARY RESIGNED
2001-02-28288aNEW DIRECTOR APPOINTED
2001-02-28288aNEW SECRETARY APPOINTED
2001-02-12NEWINCINCORPORATION 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
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EASY MONEY (FINANCE) 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 EASY MONEY (FINANCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASY MONEY (FINANCE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

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
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 EASY MONEY (FINANCE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 1
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASY MONEY (FINANCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASY MONEY (FINANCE) LIMITED
Trademarks
We have not found any records of EASY MONEY (FINANCE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASY MONEY (FINANCE) 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 (64999 - Financial intermediation not elsewhere classified) as EASY MONEY (FINANCE) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EASY MONEY (FINANCE) 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 EASY MONEY (FINANCE) 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 EASY MONEY (FINANCE) 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 PE14 9DA