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The Moneytree Corporation Limited

04350758

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

4 Plants Green, Warminster, BA12 9NN
Incorporated 10/01/2002

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Zanne Jane Clare St John Marchmont

director · Since 10/01/2002

INDEPENDENT FINANCIAL ADVISER

BRITISH · ENGLAND · Age 62

Mr Richard John Rhodes

director · Since 02/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 24 other boards

Mr Paul Mark Stokes

director · Since 02/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Zanne Jane Clare St John Marchmont

director · Since 10/01/2002

British · England · Age 62

Richard John Rhodes

director · Since 02/12/2021

British · England · Age 58

Paul Mark Stokes

director · Since 02/12/2021

British · England · Age 51

Former

Qa Nominees Limited

corporate nominee director · Resigned 10/01/2002

Qa Registrars Limited

corporate nominee secretary · Resigned 10/01/2002

Alan Nigel Marchmont

secretary · Resigned 27/03/2009

Rachel Alison Elson

secretary · Resigned 02/12/2021

Rachel Alison Elson

director · Resigned 02/12/2021

Persons with Significant Control

Mrs Zanne Jane Clare St John Marchmont

25–50% shares
25–50% votes

British · England · Age 62

4, Plants Green, Warminster, BA12 9NN

Notified 06/04/2016

Torweal Two Ltd

25–50% shares
25–50% votes
Appoint directors

23, Holden Road, Tunbridge Wells, TN4 0QG

Reg: 13679704 · Companies House · Private Company Limited By Shares

Notified 02/12/2021

Former PSCs

Rachel Alison Elson

Ceased 02/12/2021

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line14 Plants Green
2026-08-28

4 PLANTS GREEN

post townWarminster
2026-08-28

WARMINSTER

officer appointedRHODES, Richard John
2026-08-28
officer appointedST JOHN MARCHMONT, Zanne Jane Clare
2026-08-28
officer appointedSTOKES, Paul Mark
2026-08-28

CompanyRankvs 2408+ SIC 82990 peers
87

Financial strength90th percentile among SIC peers · 23/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.16× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£249k

Balance sheet strength

Cash

£259k

Cash in the bank

Net Current Assets

£249k

Working capital

Current Assets

£328k

Current Liabilities

£79k

Fixed Assets

£4k

Debtors

£69k

5avg. employees

Balance Sheet

Assets less current liabilities£253k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.16+£0
20254.16-£239k
20246.43+£123k
20235.94

Derived from filed accounts. Not audited figures.

Filing History76 filings

Confirmation statement

confirmation statement with no updates

20/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20249 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20239 pages · PDF
RESOLUTIONS

resolution

29/06/20231 page · PDF
Shares allotted

capital allotment shares

20/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20233 pages · PDF
Director details changed

change person director company with change date

12/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20229 pages · PDF
PSC changed

change to a person with significant control

22/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

21/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

26/01/20224 pages · PDF
MA

memorandum articles

19/12/202138 pages · PDF
RESOLUTIONS

resolution

19/12/20211 page · PDF
PSC07

cessation of a person with significant control

03/12/20211 page · PDF
PSC02

notification of a person with significant control

03/12/20212 pages · PDF
TM02

termination secretary company with name termination date

03/12/20211 page · PDF
Director resigned

termination director company with name termination date

03/12/20211 page · PDF
Director appointed

appoint person director company with name date

03/12/20212 pages · PDF
Director appointed

appoint person director company with name date

03/12/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/202010 pages · PDF
Director details changed

change person director company with change date

08/06/20202 pages · PDF
CH03

change person secretary company with change date

08/06/20201 page · PDF
PSC changed

change to a person with significant control

08/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/10/20189 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20184 pages · PDF
Shares allotted

capital allotment shares

17/10/20174 pages · PDF
Shares allotted

capital allotment shares

17/10/20174 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20105 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
288b

legacy

01/04/20092 pages · PDF
288a

legacy

01/04/20091 page · PDF
363a

legacy

19/01/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20083 pages · PDF
363a

legacy

14/01/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20073 pages · PDF
363a

legacy

15/01/20072 pages · PDF
363a

legacy

06/03/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20054 pages · PDF
363s

legacy

17/01/20056 pages · PDF
363s

legacy

19/01/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20034 pages · PDF
363s

legacy

26/01/20036 pages · PDF
225

legacy

30/01/20021 page · PDF
288a

legacy

23/01/20022 pages · PDF
288a

legacy

23/01/20022 pages · PDF
288b

legacy

18/01/20021 page · PDF
288b

legacy

18/01/20021 page · PDF
287

legacy

18/01/20021 page · PDF
Incorporated

incorporation company

10/01/200216 pages · PDF