Money Dashboard Ltd

SC301187

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, EDINBURGH, EH4 2HS

Incorporated 24/04/2006

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Justin Simon Mark Basini

director · Since 28/02/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Mr Brian Thomas Cole

director · Since 16/11/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Persons with Significant Control

Former PSCs

Credit Laser Holdings Limited

Ceased 05/02/2023

Charges8 outstanding

A registered charge

outstanding

HSBC INNOVATION BANK LIMITED (AS SECURITY AGENT)

Created 30/06/2026Registered 07/07/2026

A registered charge

outstanding

HSBC INNOVATION BANK LIMITED (AS SECURITY AGENT)

Created 30/06/2026Registered 07/07/2026

A registered charge

satisfied

SILICON VALLEY BANK UK LIMITED (AS COLLATERAL AGENT)

Created 27/03/2023Registered 03/07/2026Satisfied 03/07/2026

A registered charge

satisfied

SILICON VALLEY BANK UK LIMITED

Created 27/03/2023Registered 03/07/2026Satisfied 03/07/2026

A registered charge

satisfied

HSBC INNOVATION BANK LIMITED

Created 30/12/2024Registered 03/07/2026Satisfied 03/07/2026

A registered charge

satisfied

HSBC INNOVATION BANK LIMITED AS COLLATERAL AGENT

Created 30/12/2024Registered 03/07/2026Satisfied 03/07/2026

A registered charge

satisfied

HSBC INNOVATION BANK LIMITED

Created 17/06/2025Registered 03/07/2026Satisfied 03/07/2026

A registered charge

satisfied

HSBC INNOVATION BANK LIMITED AS COLLATERAL AGENT

Created 17/06/2025Registered 03/07/2026Satisfied 03/07/2026

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 17/06/2025Registered 19/06/2025

Charge

outstanding

HSBC INNOVATION BANK LIMITED AS COLLATERAL AGENT

Created 17/06/2025Registered 19/06/2025

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 30/12/2024Registered 02/01/2025

Charge

outstanding

HSBC INNOVATION BANK LIMITED AS COLLATERAL AGENT

Created 30/12/2024Registered 02/01/2025

Charge

outstanding

SILICON VALLEY BANK UK LIMITED (AS COLLATERAL AGENT)

Created 27/03/2023Registered 05/04/2023

Charge

outstanding

SILICON VALLEY BANK UK LIMITED

Created 27/03/2023Registered 04/04/2023