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Moneybrain Ltd

06322797

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, SK10 4TG
Incorporated 24/07/2007

Previously known as

Moneybrain (Sk) Ltd · until 23/10/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Lee James Birkett

director · Since 24/07/2007

DIRECTOR

BRITISH · JERSEY · Age 54

Also on 6 other boards

Lee James Birkett

director · Since 24/07/2007

British · Jersey · Age 54

Former

Duport Secretary Limited

corporate nominee secretary · Resigned 24/07/2007

Duport Director Limited

corporate nominee director · Resigned 24/07/2007

Suzanne Jane Chadwick

secretary · Resigned 20/03/2008

Stephen John Keenan

director · Resigned 30/09/2008

Persons with Significant Control

Mr Lee James Birkett

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

British · England · Age 54

G82 Block 1, Alderley Park, Macclesfield, SK10 4TG

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LEE JAMES BIRKETT AS A TRUSTEE OF MONEYBRAIN PENSION SCHEME · MORGAN LLOYD TRUSTEES LIMITED AS A TRUSTEE OF MONEYBRAIN PENSION SCHEME

Created 15/08/2013Registered 28/08/2013

Change History

officer appointed → BIRKETT, Lee James
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → G82 Block 1 Alderley Park
2026-08-16

G82 BLOCK 1 ALDERLEY PARK

post town → Macclesfield
2026-08-16

MACCLESFIELD

CompanyRankvs 10991+ SIC 64999 peers
43

Financial strength5th percentile among SIC peers · 1/25
Employees64th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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10991Moneybrain Ltd
53
How is this score calculated?
Financial strength1/25 pts

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

Employees10/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£33k

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£596k

Current Liabilities

£585k

Debtors

£596k

2avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.02+£4k
20231.03—

Derived from filed accounts. Not audited figures.