The Momentum Investment Group Ltd
10566226
Some Concerns
- No accounts filed in last 18 months (-5)
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/01/2025
micro entity
Next accounts due
31/10/2026
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
Industry
Officers
director · Since 16/01/2017
PROPERTY INVESTER
SOUTH AFRICAN · ENGLAND · Age 42
Also on 4 other boards
secretary · Since 16/01/2017
Mrs Amy Lingenfelder
director · Since 28/08/2026
BRITISH · ENGLAND · Age 42
secretary · Since 16/01/2017
Former
director · Resigned 28/08/2026
director · Resigned 28/08/2026
Persons with Significant Control
Former PSCs
Mr Heinrich Lingenfelder
Ceased 16/07/2018
PSC Statements
no individual or entity with signficant control· 16/07/2018
Charges3 outstanding
MARTIN THOMAS FLANNERY
INTERBAY FUNDING LIMITED
INTERBAY FUNDING LIMITED
Change History
Active
Private Limited Company
65 OSWARD CLOSE
CROYDON
CompanyRankvs 110674+ SIC 68209 peers62
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/01/2025
Net Worth
£1.7M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£1.6M
Working capital
Current Assets
£1.6M
Current Liabilities
£0
Fixed Assets
£270k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | Infinity | +£1.8M |
| 2024 | Infinity | +£83k |
| 2023 | 42.02 | — |
Derived from filed accounts. Not audited figures.
Filing History55 filings
confirmation statement with no updates
accounts with accounts type micro entity
accounts with accounts type micro entity
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type micro entity
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with updates
confirmation statement with updates
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type micro entity
mortgage satisfy charge full
accounts with accounts type micro entity
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
change person director company with change date
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
change person director company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with updates
capital name of class of shares
resolution
notification of a person with significant control statement
cessation of a person with significant control
resolution
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
incorporation company