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Money Holding Ltd

10201353

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

AARON HOUSE 8 HAINAULT BUSINESS PARK, HAINAULT, IG6 3JP
Incorporated 26/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Dean Anthony Floyd

director · Since 26/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Mr Pushwinder Singh Attlas

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 36 other boards

Persons with Significant Control

Mr Dean Anthony Floyd

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

British · England · Age 59

Aaron House, Forest Road, Hainault Business Park, Ilford, IG6 3JP

Notified 26/05/2016

CompanyRankvs 8506+ SIC 70100 peers
52

Financial strength52th percentile among SIC peers · 13/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees2/15 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.

Longevity10/15 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 31/05/2025

Net Worth

£12k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£12k

Working capital

Current Assets

£626k

Current Liabilities

£613k

Fixed Assets

£166

0avg. employees

Tax at Year End(2019)

Corp tax£6k
VAT£19k

Director Loans(2019)

Company owes directors£165k

Balance Sheet

Assets less current liabilities£12k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.02+£0
20251.02-£1k
20241.02-£12k
20231.10-£821
20221.10-£826
20211.11
20201.09
20193.36£384k

Derived from filed accounts. Not audited figures.