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Progressive Money Limited

08120061

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

9 Portland Street, Manchester, M1 3BE
Incorporated 26/06/2012

Previously known as

Banana Loans Limited · until 02/09/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

64921
64921

Officers

Mr Mathew James Montgomery

director · Since 26/06/2012

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Mr Stephen Philip Brilus

director · Since 26/06/2012

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Ms Kerriann Pender

director · Since 07/03/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Steven Jonathan Daly

director · Since 29/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Stephen Philip Brilus

director · Since 26/06/2012

British · England · Age 57

Mathew James Montgomery

director · Since 26/06/2012

British · England · Age 46

Kerriann Pender

director · Since 07/03/2014

British · England · Age 47

Steven Jonathan Daly

director · Since 29/04/2024

British · England · Age 42

Former

Mahnas Ulhussan Sulaman

director · Resigned 09/08/2013

Robin John Russel-Fisher

director · Resigned 30/10/2020

Benjamin Bulent Guvenc

director · Resigned 11/10/2025

Persons with Significant Control

Evolution Money Group Limited

75–100% shares

8, St. John Street, Manchester, M3 4DU

Reg: 08423025 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

MW EAGLEWOOD EUROPE LLP (AS SECURITY AGENT)

Created 10/04/2017Registered 15/04/2017Satisfied 17/09/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2016Registered 06/09/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2015Registered 10/11/2015

Change History

officer appointedBRILUS, Stephen Philip
2026-07-24
officer appointedDALY, Steven Jonathan
2026-07-24
officer appointedMONTGOMERY, Mathew James
2026-07-24
officer appointedPENDER, Kerriann
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line19 Portland Street
2026-07-24

9 PORTLAND STREET

post townManchester
2026-07-24

MANCHESTER