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Company Information for

THOMAS COOK MONEY LIMITED

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE, LONDON, EC1A 4HD,
Company Registration Number
10344118
Private Limited Company
Active

Company Overview

About Thomas Cook Money Ltd
THOMAS COOK MONEY LIMITED was founded on 2016-08-24 and has its registered office in London. The organisation's status is listed as "Active". Thomas Cook Money Limited is a Private Limited Company registered in UNITED KINGDOM 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
THOMAS COOK MONEY LIMITED
 
Legal Registered Office
3RD FLOOR SOUTH BUILDING
200 ALDERSGATE
LONDON
EC1A 4HD
 
Filing Information
Company Number 10344118
Company ID Number 10344118
Date formed 2016-08-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 
Return next due 21/09/2017
Type of accounts FULL
Last Datalog update: 2018-09-04 09:12:22
Primary Source:Companies House
Companies with same name THOMAS COOK MONEY LIMITED
The following companies were found which have the same name as THOMAS COOK MONEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THOMAS COOK MONEY AUSTRALIA PTY LTD Active Company formed on the 2017-07-06
THOMAS COOK MONEY FINANCIAL SERVICES PTY LIMITED Active Company formed on the 2017-12-18

Company Officers of THOMAS COOK MONEY LIMITED

Current Directors
Officer Role Date Appointed
PETER FANKHAUSER
Director 2017-10-12
MICHAEL JOSEPH ANTHONY HEALY
Director 2017-10-12
ALICE HANNAH MARSDEN
Director 2016-09-05
ANTHONY DAVID MOONEY
Director 2017-06-15
NICHOLAS DAVID ONG-SENG
Director 2017-06-15
NICHOLAS CHRISTIAN WILLOTT
Director 2017-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ALAN LEIGH MOTTERSHEAD
Director 2016-08-24 2017-06-15
ANDREW SPENCER DOMAN
Director 2016-08-24 2016-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER FANKHAUSER SAFER TOURISM TRADING LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
MICHAEL JOSEPH ANTHONY HEALY HEALY CORPORATE CONSULTANCY LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
ALICE HANNAH MARSDEN SANDBROOK OVERSEAS INVESTMENTS LIMITED Director 2015-12-21 CURRENT 2007-10-10 Active
ALICE HANNAH MARSDEN THOMAS COOK WEST INVESTMENTS LIMITED Director 2015-12-21 CURRENT 2012-07-26 Active
ALICE HANNAH MARSDEN THOMAS COOK INDIAN IP LIMITED Director 2015-12-21 CURRENT 2012-07-03 Active
ALICE HANNAH MARSDEN TCCT RETAIL LIMITED Director 2015-12-15 CURRENT 2010-10-05 Active
ALICE HANNAH MARSDEN THOMAS COOK SERVICES LIMITED Director 2015-08-28 CURRENT 1995-03-03 Active
ALICE HANNAH MARSDEN THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Director 2014-02-12 CURRENT 1999-01-18 Active
ALICE HANNAH MARSDEN 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED Director 2013-07-29 CURRENT 1988-09-26 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
2018-08-29LATEST SOC29/08/18 STATEMENT OF CAPITAL;GBP 1000000
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 1000000
2018-06-14SH0131/05/18 STATEMENT OF CAPITAL GBP 1000000
2018-05-22AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2017 FROM WESTPOINT, PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FZ ENGLAND
2017-10-13AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH ANTHONY HEALY
2017-10-13AP01DIRECTOR APPOINTED DR PETER FANKHAUSER
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOTTERSHEAD
2017-06-16AP01DIRECTOR APPOINTED MR NICHOLAS DAVID ONG-SENG
2017-06-16AP01DIRECTOR APPOINTED NICHOLAS CHRISTIAN WILLOTT
2017-06-16AP01DIRECTOR APPOINTED MR ANTHONY DAVID MOONEY
2016-09-05AP01DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DOMAN
2016-09-02AA01CURREXT FROM 31/08/2017 TO 30/09/2017
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 THOMAS COOK MONEY 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 THOMAS COOK MONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMAS COOK MONEY LIMITED 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 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of THOMAS COOK MONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS COOK MONEY LIMITED
Trademarks
We have not found any records of THOMAS COOK MONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS COOK MONEY 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 THOMAS COOK MONEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMAS COOK MONEY 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 THOMAS COOK MONEY 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 THOMAS COOK MONEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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