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Home > England & Wales Companies > OPENMONEY ADVISER SERVICES LTD
Company Information for

OPENMONEY ADVISER SERVICES LTD

76 KING STREET, MANCHESTER, M2 4NH,
Company Registration Number
09407280
Private Limited Company
Active

Company Overview

About Openmoney Adviser Services Ltd
OPENMONEY ADVISER SERVICES LTD was founded on 2015-01-26 and has its registered office in Manchester. The organisation's status is listed as "Active". Openmoney Adviser Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OPENMONEY ADVISER SERVICES LTD
 
Legal Registered Office
76 KING STREET
MANCHESTER
M2 4NH
 
Previous Names
E-VEST ADVISER SERVICES LTD15/03/2019
POSTCARD PLANNING LTD16/03/2017
Filing Information
Company Number 09407280
Company ID Number 09407280
Date formed 2015-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 21:05:30
Primary Source:Companies House
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Company Officers of OPENMONEY ADVISER SERVICES LTD

Current Directors
Officer Role Date Appointed
ANDREW APPLEYARD
 Director 2017-09-01
DAVID KILBURN
 Director 2017-11-02
DAVID WILLIAM MCKERRAL
 Director 2017-03-17
HAYLEY LOUISE MILLHOUSE
 Director 2017-09-01
LAURA THURSTON-GARRY
 Director 2017-11-15
MARK JAMES WELFORD
 Director 2017-09-05
PHIL YOUNG
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JACKSON MORROW
 Director 2017-03-17 2017-09-01
ROHAN SIVAJOTI
 Director 2015-01-26 2017-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KILBURN OPENMONEY ADMINISTRATION SERVICES LIMITED Director 2018-03-08 CURRENT 2016-12-13 Active - Proposal to Strike off
DAVID KILBURN REBCAT TECHNOLOGY LIMITED Director 2017-11-02 CURRENT 2015-08-15 Active
DAVID WILLIAM MCKERRAL OPENMONEY ADMINISTRATION SERVICES LIMITED Director 2018-03-08 CURRENT 2016-12-13 Active - Proposal to Strike off
DAVID WILLIAM MCKERRAL REBCAT TECHNOLOGY LIMITED Director 2016-06-01 CURRENT 2015-08-15 Active
HAYLEY LOUISE MILLHOUSE OPENMONEY ADMINISTRATION SERVICES LIMITED Director 2018-03-08 CURRENT 2016-12-13 Active - Proposal to Strike off
LAURA THURSTON-GARRY OPENMONEY ADMINISTRATION SERVICES LIMITED Director 2018-03-08 CURRENT 2016-12-13 Active - Proposal to Strike off
MARK JAMES WELFORD OPENMONEY ADMINISTRATION SERVICES LIMITED Director 2018-03-08 CURRENT 2016-12-13 Active - Proposal to Strike off
MARK JAMES WELFORD REBCAT TECHNOLOGY LIMITED Director 2017-09-01 CURRENT 2015-08-15 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
2024-02-01CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM Elliot House 151 Deansgate Manchester M3 3WD England
2023-11-21APPOINTMENT TERMINATED, DIRECTOR HAYLEY LOUISE MILLHOUSE
2023-11-21DIRECTOR APPOINTED MR ANTHONY JACKSON MORROW
2023-11-21DIRECTOR APPOINTED MR TIMOTHY DAVID CHOULES
2023-08-23APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD
2023-08-07APPOINTMENT TERMINATED, DIRECTOR ASHLEY EYRE
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM Abc Building 3rd Floor 21-23 Quay Street Manchester M3 4AE England
2023-03-0128/02/23 STATEMENT OF CAPITAL GBP 5200
2023-02-21APPOINTMENT TERMINATED, DIRECTOR PHIL YOUNG
2023-02-21DIRECTOR APPOINTED MR ASHLEY EYRE
2023-02-21DIRECTOR APPOINTED MISS LEANNE WILLIAMS
2023-02-21DIRECTOR APPOINTED MR SYMEON JAMES BREEN
2023-01-27CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-09-1212/09/22 STATEMENT OF CAPITAL GBP 4700
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM Wework St Peter's Square 1 st Peter's Square Manchester M2 3DE England
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM Wework St Peter's Square 1 st Peter's Square Manchester M2 3DE England
2022-04-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-25SH0125/04/22 STATEMENT OF CAPITAL GBP 4400
2022-01-28CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-2626/01/22 STATEMENT OF CAPITAL GBP 3450
2022-01-26SH0126/01/22 STATEMENT OF CAPITAL GBP 3450
2022-01-13APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS HIGGINS
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS HIGGINS
2021-11-04SH0104/11/21 STATEMENT OF CAPITAL GBP 3100
2021-10-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-11SH0118/06/21 STATEMENT OF CAPITAL GBP 2600
2021-05-14SH0131/03/21 STATEMENT OF CAPITAL GBP 2350
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2021-03-15AP01DIRECTOR APPOINTED MR JAMES THOMAS HIGGINS
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES WELFORD
2021-02-12SH0129/01/21 STATEMENT OF CAPITAL GBP 2250
2021-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-20RP04SH01Second filing of capital allotment of shares GBP2,100
2020-11-12AP01DIRECTOR APPOINTED MR MICHAEL COLIN DAVIS
2020-11-12SH0112/10/20 STATEMENT OF CAPITAL GBP 1900
2020-10-15SH0130/09/20 STATEMENT OF CAPITAL GBP 1900
2020-05-06SH0130/04/20 STATEMENT OF CAPITAL GBP 1500
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KILBURN
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KILBURN
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2020-01-13SH0131/12/19 STATEMENT OF CAPITAL GBP 1400
2019-12-13SH0111/12/19 STATEMENT OF CAPITAL GBP 1300
2019-12-13SH0111/12/19 STATEMENT OF CAPITAL GBP 1300
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-26PSC05Change of details for E-Vest Limited as a person with significant control on 2019-02-14
2019-09-26PSC05Change of details for E-Vest Limited as a person with significant control on 2019-02-14
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR LAURA THURSTON-GARRY
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR LAURA THURSTON-GARRY
2019-07-08SH0124/06/19 STATEMENT OF CAPITAL GBP 1000
2019-07-08SH0124/06/19 STATEMENT OF CAPITAL GBP 1000
2019-03-15RES15CHANGE OF COMPANY NAME 15/03/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM MCKERRAL
2018-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-18SH0118/10/18 STATEMENT OF CAPITAL GBP 700
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM Wework St Peter's Square 1 st. Peters Square Manchester M2 3AE England
2018-05-14AP01DIRECTOR APPOINTED MR ANDREW APPLEYARD
2018-05-04AP01DIRECTOR APPOINTED MR PHIL YOUNG
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM Hensmill House 9-13 Manchester Road Wilmslow SK9 1BQ England
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-11-22AP01DIRECTOR APPOINTED MRS LAURA THURSTON-GARRY
2017-11-22AP01DIRECTOR APPOINTED MRS LAURA THURSTON-GARRY
2017-11-06AP01DIRECTOR APPOINTED MR DAVID KILBURN
2017-11-02PSC02Notification of E-Vest Limited as a person with significant control on 2017-02-06
2017-11-02PSC07CESSATION OF ROHAN SIVAJOTI AS A PERSON OF SIGNIFICANT CONTROL
2017-10-17AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-09-13AP01DIRECTOR APPOINTED MRS HAYLEY LOUISE MILLHOUSE
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JACKSON MORROW
2017-09-13AP01DIRECTOR APPOINTED MR MARK JAMES WELFORD
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ROHAN SIVAJOTI
2017-03-22AP01DIRECTOR APPOINTED MR DAVID WILLIAM MCKERRAL
2017-03-22AP01DIRECTOR APPOINTED MR ANTHONY JACKSON MORROW
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM 5 Leconfield Darlington County Durham DL3 8HL England
2017-03-16RES15CHANGE OF COMPANY NAME 16/03/17
2017-03-16CERTNMCOMPANY NAME CHANGED POSTCARD PLANNING LTD CERTIFICATE ISSUED ON 16/03/17
2017-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/16 FROM 5 Pine Close Wetherby West Yorkshire LS22 7XU United Kingdom
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN SIVAJOTI / 26/05/2016
2016-03-09AR0126/01/16 FULL LIST
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPENMONEY ADVISER SERVICES LTD 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 OPENMONEY ADVISER SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPENMONEY ADVISER SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 OPENMONEY ADVISER SERVICES LTD

Intangible Assets
Patents
We have not found any records of OPENMONEY ADVISER SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPENMONEY ADVISER SERVICES LTD
Trademarks
We have not found any records of OPENMONEY ADVISER SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPENMONEY ADVISER SERVICES LTD. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as OPENMONEY ADVISER SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OPENMONEY ADVISER SERVICES LTD 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 OPENMONEY ADVISER SERVICES LTD 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 OPENMONEY ADVISER SERVICES LTD 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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