The Money Service Ltd
11837878
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 19/02/2026
Due 05/03/2027
Industry
Officers
director · Since 05/09/2019
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 6 other boards
Former
director · Resigned 05/09/2019
Persons with Significant Control
Gravitate Group Limited
52, Forder Way, Peterborough, PE7 8JB
Reg: 12249644 · England And Wales · Private Limited Company
Notified 06/10/2020
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
52 FORDER WAY
PETERBOROUGH
CompanyRankvs 18954+ SIC 64999 peers34
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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.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£1k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History25 filings
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
confirmation statement with updates
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
change account reference date company current extended
termination director company with name termination date
incorporation company