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The Moneyland Group Limited

15842296

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

178 Seven Sisters Road, London, N7 7PX
Incorporated 16/07/2024

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
85600
Educational support services

Officers

Miss Maria Venieri

director · Since 16/07/2024

COMPANY DIRECTOR

GREEK · ENGLAND · Age 38

Also on 6 other boards

Maria Venieri

director · Since 16/07/2024

Greek · England · Age 38

Persons with Significant Control

Miss Maria Venieri

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

Greek · England · Age 38

178, Seven Sisters Road, London, N7 7PX

Notified 16/07/2024

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1178 Seven Sisters Road
2026-08-28

178 SEVEN SISTERS ROAD

post townLondon
2026-08-28

LONDON

officer appointedVENIERI, Maria
2026-08-28

CompanyRankvs 47498+ SIC 62012 peers
31

Financial strength37th percentile among SIC peers · 9/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 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 31/07/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£449

Current Liabilities

£10k

Fixed Assets

£10k

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20250.05
20250.05

Derived from filed accounts. Not audited figures.

Filing History7 filings

Accounts filed

accounts with accounts type micro entity

27/06/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20253 pages · PDF
PSC changed

change to a person with significant control

23/07/20242 pages · PDF
PSC changed

change to a person with significant control

22/07/20242 pages · PDF
Director details changed

change person director company with change date

22/07/20242 pages · PDF
Incorporated

incorporation company

16/07/202411 pages · PDF