Back to search

My Money Options Limited

11855792

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

11-12 Hanover Square, London, W1S 1JJ
Incorporated 01/03/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Colin John Brown

director · Since 01/03/2019

SECRETARY

IRISH · IRELAND · Age 52

Mr Michael James Peter England

director · Since 01/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Mr Andrew Robert Blazye

director · Since 04/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 10 other boards

Mr Peter Bowen

director · Since 08/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Colin John Brown

director · Since 01/03/2019

Irish · Ireland · Age 52

Michael James Peter England

director · Since 01/03/2019

British · United Kingdom · Age 45

Andrew Robert Blazye

director · Since 04/12/2019

British · England · Age 68

Peter Nigel Bowen

director · Since 08/11/2023

British · England · Age 49

Former

James William Scott

director · Resigned 31/01/2023

Martin Paul Prigent

director · Resigned 21/02/2025

Persons with Significant Control

Aryza Holdings Limited

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

11-12, Hanover Square, London, W1S 1JJ

Reg: 11002926 · Companies House · Limited Company

Notified 01/03/2019

Change History

officer appointedBLAZYE, Andrew Robert
2026-07-25
officer appointedBOWEN, Peter Nigel
2026-07-25
officer appointedBROWN, Colin John
2026-07-25
officer appointedENGLAND, Michael James Peter
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line111-12 Hanover Square
2026-07-25

11-12 HANOVER SQUARE

post townLondon
2026-07-25

LONDON