Back to search

Benesse Advice Limited

04926097

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Blue Tower, Mediacityuk, Salford Quays, M50 2NT
Incorporated 08/10/2003

Previously known as

All About Money Ltd · until 26/01/2021
Benesse Advice Limited · until 20/01/2021
All About Money Limited · until 19/01/2021
Think Money Limited · until 16/08/2012

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Simon David Kay

director · Since 09/10/2003

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 33 other boards

Stephen Andrew Stylianou

director · Since 09/10/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 29 other boards

Mr Jonathan Gavin Warr

director · Since 20/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr Lee Mcneill

director · Since 13/05/2021

CHIEF CUSTOMER OFFICER

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Simon David Kay

secretary · Since 18/03/2026

Also on 33 other boards

Stephen Andrew Stylianou

director · Since 09/10/2003

British · United Kingdom · Age 57

Simon David Kay

director · Since 09/10/2003

British · England · Age 58

Jonathan Gavin Warr

director · Since 20/11/2013

British · England · Age 62

Lee Mcneill

director · Since 13/05/2021

British · England · Age 54

Simon David Kay

secretary · Since 18/03/2026

Former

Hammonds Directors Limited

corporate director · Resigned 09/10/2003

Hammonds Secretaries Limited

corporate secretary · Resigned 09/10/2003

Simon David Kay

secretary · Resigned 05/03/2015

Deborah Ware

director · Resigned 01/04/2022

Ian James Somerset

director · Resigned 31/12/2024

Ryan David Swann

secretary · Resigned 18/03/2026

Persons with Significant Control

Financial Wellness Group Limited

75–100% shares
75–100% votes
Appoint directors

Blue Tower, Mediacityuk, Salford Quays, M50 2NT

Reg: 05254787 · Uk Companies House Registry · Private Limited Company

Notified 29/08/2024

Former PSCs

Think Money Holdings Limited

Ceased 28/02/2019

Alchemy Partners Llp

Ceased 07/08/2018

Tmg Holdings 2 Limited

Ceased 29/08/2024

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Blue Tower
2026-08-22

BLUE TOWER

post townSalford Quays
2026-08-22

SALFORD QUAYS

officer appointedKAY, Simon David
2026-08-22
officer appointedKAY, Simon David
2026-08-22
officer appointedMCNEILL, Lee
2026-08-22
officer appointedSTYLIANOU, Stephen Andrew
2026-08-22
officer appointedWARR, Jonathan Gavin
2026-08-22