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Moneyshake.Com Limited

06367911

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

UNIT 6 WINPENNY ROAD, NEWCASTLE, ST5 7RH
Incorporated 11/09/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Gavin Donlon

secretary · Since 11/09/2007

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Gavin Donlon

director · Since 11/09/2007

DEVELOPER

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Jason Paul Ellison

director · Since 20/11/2008

NONE

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Paul Andrew Mcguinness

director · Since 06/01/2010

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Eben Lovatt

director · Since 15/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Also on 1 other board

Mr Darren Guiver

director · Since 11/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Moneyshake Holdings Ltd

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

St. Johns Chambers, Love Street, Chester, CH1 1QN

Reg: 11777513 · Companies House · Limited By Shares

Notified 12/02/2019

Former PSCs

Mr Paul Andrew Mcguinness

Ceased 12/02/2019

Mr Gavin Donlon

Ceased 12/02/2019

Mr Jason Paul Ellison

Ceased 12/02/2019

CompanyRankvs 17029+ SIC 74909 peers
64

Financial strength0th percentile among SIC peers · 0/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 6.06× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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17029Moneyshake.Com Limited
64
How is this score calculated?
Financial strength0/25 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 31/01/2025

Net Worth

-£2.3M

Balance sheet strength

Cash

£195k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.2M

Current Liabilities

£198k

Fixed Assets

£3k

Debtors

£1.0M

6avg. employees-4

Balance Sheet

Intangible assets£3k
Assets less current liabilities£1.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.06-£135k
20240.81-£416k
20233.50—

Derived from filed accounts. Not audited figures.