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The Money Charity

05244075

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

15 Prescott Place, London, SW4 6BS
Incorporated 28/09/2004

Previously known as

Credit Action · until 17/08/2012

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

96090
Other personal service activities

Officers

Miss Anne-Camille Leung Yoon Siung

secretary · Since 26/04/2021

Mr Justin Simon Mark Basini

director · Since 06/12/2021

CEO AND FOUNDER

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Mr Jonathan Bryan

director · Since 20/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Miss Jennifer Louise Norris

director · Since 30/01/2024

CONSULTANT

BRITISH · ENGLAND · Age 38

Mrs Cathrine Louise Sparey

director · Since 02/07/2026

BRITISH · ENGLAND · Age 52

Mrs Lindsey Meredith Berthoud

director · Since 02/07/2026

BRITISH · ENGLAND · Age 50

Anne-Camille Leung Yoon Siung

secretary · Since 26/04/2021

Justin Simon Mark Basini

director · Since 06/12/2021

British · United Kingdom · Age 52

Jonathan Bryan

director · Since 20/07/2022

British · United Kingdom · Age 41

Jennifer Louise Norris

director · Since 30/01/2024

British · England · Age 38

Lindsey Meredith Berthoud

director · Since 02/07/2026

British · England · Age 50

Cathrine Louise Sparey

director · Since 02/07/2026

British · England · Age 52

Former

Andrew Radford

director · Resigned 12/04/2005

John Graham Marks

director · Resigned 18/07/2005

Graeme Mark Connell

director · Resigned 18/07/2005

Timothy Martin Green

director · Resigned 01/01/2006

Ian Paul Hartin Roberts

director · Resigned 01/01/2006

Jill Margaret Ewbank

director · Resigned 01/01/2006

Gordon Bell

director · Resigned 01/01/2006

James Douglas Ross

director · Resigned 26/09/2006

Gordon Beesley

director · Resigned 12/12/2006

Maureen Ann Robinson

director · Resigned 04/02/2008

Christopher Michael Leslie

director · Resigned 26/01/2011

Gordon Bell

director · Resigned 31/08/2011

Malcolm Hurlston

director · Resigned 21/09/2011

Roger John Keel

secretary · Resigned 24/10/2013

Kamala Panday

director · Resigned 24/10/2013

Gregory Peter Stevens

director · Resigned 09/04/2014

Jeremy John Burton

director · Resigned 06/05/2014

Karina Ann Margarita Anastasia Robinson

director · Resigned 26/03/2015

Alex Sanderson

secretary · Resigned 28/01/2016

Michelle Highman

secretary · Resigned 17/10/2016

Simon William Smith

director · Resigned 07/06/2017

Martin Richard Root

director · Resigned 28/06/2017

Simon William Furse

director · Resigned 25/04/2018

Pamela Kay Anson

secretary · Resigned 01/10/2018

Michelle Highman

secretary · Resigned 01/05/2019

Stephen Paul Allinson

director · Resigned 12/11/2019

Daniel Verghese

director · Resigned 12/01/2020

Thomas Asher

secretary · Resigned 16/04/2020

Christopher Richard Pond

director · Resigned 17/06/2020

Michelle Highman

secretary · Resigned 26/04/2021

George Bell

director · Resigned 05/11/2021

Anne Elizabeth Pieckielon

director · Resigned 13/12/2021

Steven Paul Butler

director · Resigned 30/01/2024

Rudi Nesta Nicholls

director · Resigned 27/01/2026

Linda Julie Ellett

director · Resigned 02/07/2026

Linda Julie Ellett

director · Resigned 02/07/2026

PSC Statements

no individual or entity with signficant control· 28/09/2016

Change History

statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-28

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line115 Prescott Place
2026-08-28

15 PRESCOTT PLACE

post townLondon
2026-08-28

LONDON

officer appointedLEUNG YOON SIUNG, Anne-Camille
2026-08-28
officer appointedBASINI, Justin Simon Mark
2026-08-28
officer appointedBERTHOUD, Lindsey Meredith
2026-08-28
officer appointedBRYAN, Jonathan
2026-08-28
officer appointedNORRIS, Jennifer Louise
2026-08-28
officer appointedSPAREY, Cathrine Louise
2026-08-28

Filing History100 filings

Director appointed

appoint person director company with name date

16/07/20262 pages · PDF
Director appointed

appoint person director company with name date

16/07/20262 pages · PDF
Director resigned

termination director company with name termination date

16/07/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/202663 pages · PDF
Director resigned

termination director company with name termination date

04/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

29/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/202546 pages · PDF
Director details changed

change person director company with change date

31/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/202443 pages · PDF
Director appointed

appoint person director company with name date

07/02/20242 pages · PDF
Director resigned

termination director company with name termination date

07/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/202342 pages · PDF
Director appointed

appoint person director company with name date

06/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20223 pages · PDF
Director appointed

appoint person director company with name date

04/08/20222 pages · PDF
MA

memorandum articles

12/07/202223 pages · PDF
RESOLUTIONS

resolution

09/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/202242 pages · PDF
Director resigned

termination director company with name termination date

14/12/20211 page · PDF
Director appointed

appoint person director company with name date

09/12/20212 pages · PDF
Director resigned

termination director company with name termination date

11/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/202141 pages · PDF
TM02

termination secretary company with name termination date

05/05/20211 page · PDF
AP03

appoint person secretary company with name date

05/05/20212 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202042 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
Director resigned

termination director company with name termination date

15/10/20201 page · PDF
AP03

appoint person secretary company with name date

16/04/20202 pages · PDF
TM02

termination secretary company with name termination date

16/04/20201 page · PDF
Director resigned

termination director company with name termination date

23/01/20201 page · PDF
Director resigned

termination director company with name termination date

17/12/20191 page · PDF
RESOLUTIONS

resolution

04/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/10/20193 pages · PDF
Director appointed

appoint person director company with name date

03/09/20192 pages · PDF
Director appointed

appoint person director company with name date

02/09/20192 pages · PDF
Director appointed

appoint person director company with name date

02/09/20192 pages · PDF
CC04

statement of companys objects

12/06/20192 pages · PDF
MA

memorandum articles

12/06/201923 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/201940 pages · PDF
TM02

termination secretary company with name termination date

01/05/20191 page · PDF
AP03

appoint person secretary company with name date

01/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20183 pages · PDF
Director appointed

appoint person director company with name date

01/10/20182 pages · PDF
AP03

appoint person secretary company with name date

01/10/20182 pages · PDF
TM02

termination secretary company with name termination date

01/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/201842 pages · PDF
Director resigned

termination director company with name termination date

03/05/20181 page · PDF
Director appointed

appoint person director company with name date

20/10/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20173 pages · PDF
Director resigned

termination director company with name termination date

30/06/20171 page · PDF
Director resigned

termination director company with name termination date

16/06/20171 page · PDF
Accounts filed

accounts with accounts type full

16/05/201742 pages · PDF
AP03

appoint person secretary company with name date

17/10/20162 pages · PDF
TM02

termination secretary company with name termination date

17/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

11/10/20164 pages · PDF
Accounts filed

accounts with accounts type full

09/05/201617 pages · PDF
AP03

appoint person secretary company with name date

29/01/20162 pages · PDF
TM02

termination secretary company with name termination date

29/01/20161 page · PDF
Annual return

annual return company with made up date no member list

07/10/20156 pages · PDF
Director appointed

appoint person director company with name date

07/10/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201520 pages · PDF
Director resigned

termination director company with name termination date

20/04/20151 page · PDF
Annual return

annual return company with made up date no member list

23/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/201418 pages · PDF
Director resigned

termination director company with name

07/05/20141 page · PDF
Director resigned

termination director company with name

11/04/20141 page · PDF
Director appointed

appoint person director company with name

03/04/20142 pages · PDF
Director appointed

appoint person director company with name

03/04/20142 pages · PDF
Director appointed

appoint person director company with name

03/04/20142 pages · PDF
Director appointed

appoint person director company with name

03/04/20142 pages · PDF
Director resigned

termination director company with name

14/02/20141 page · PDF
TM02

termination secretary company with name

29/10/20131 page · PDF
AP03

appoint person secretary company with name

29/10/20131 page · PDF
Annual return

annual return company with made up date no member list

07/10/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/201320 pages · PDF
Address changed

change registered office address company with date old address

30/05/20131 page · PDF
CH03

change person secretary company with change date

18/03/20132 pages · PDF
Annual return

annual return company with made up date no member list

01/10/20126 pages · PDF
Director details changed

change person director company with change date

28/09/20122 pages · PDF
MEM/ARTS

memorandum articles

29/08/201232 pages · PDF
CC04

statement of companys objects

29/08/20122 pages · PDF
Director details changed

change person director company with change date

23/08/20122 pages · PDF
MEM/ARTS

memorandum articles

17/08/201232 pages · PDF
CERTNM

certificate change of name company

17/08/20123 pages · PDF
MISC

miscellaneous

17/08/20122 pages · PDF
RESOLUTIONS

resolution

13/08/20123 pages · PDF
CONNOT

change of name notice

13/08/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/201219 pages · PDF
Director details changed

change person director company with change date

02/05/20122 pages · PDF
Annual return

annual return company with made up date no member list

30/09/20116 pages · PDF
Director resigned

termination director company with name

22/09/20111 page · PDF
Director resigned

termination director company with name

31/08/20111 page · PDF
Accounts filed

accounts with accounts type full

20/07/201122 pages · PDF
Director resigned

termination director company with name

27/01/20111 page · PDF
Annual return

annual return company with made up date no member list

12/10/20109 pages · PDF
Director details changed

change person director company with change date

12/10/20102 pages · PDF
Director details changed

change person director company with change date

12/10/20102 pages · PDF