Mr Simon David Kay

accountantBRITISHENGLANDBorn April 1968

Risk Flags

Director of 4 companies with insolvency proceedings

Current Appointments
33

Hale Park Properties Limited

director · Since 12/12/2012

Milan (Trustees) Limited

director · Since 13/07/2007

Milan Swapco Limited

director · Since 13/07/2007

Milan Bidco Limited

director · Since 13/07/2007

Liquidation
Milan Midco Limited

director · Since 13/07/2007

Money Wellness Limited

director · Since 05/07/2007

Active
Friendly Money Limited

director · Since 09/03/2007

Friendly Mortgages Limited

secretary · Since 09/03/2007

Friendly Mortgages Limited

director · Since 09/03/2007

Friendly Advice Centre Limited

secretary · Since 09/03/2007

Friendly Investments Limited

director · Since 09/03/2007

Ideal Finance Limited

director · Since 09/03/2007

Money Friend Limited

secretary · Since 09/03/2007

Money Friend Limited

director · Since 09/03/2007

Friendly Money Limited

secretary · Since 09/03/2007

Friendly Investments Limited

secretary · Since 09/03/2007

Friendly Advice Centre Limited

director · Since 09/03/2007

Tmg Limited

director · Since 06/11/2006

Liquidation
Wilson Andrews Limited

director · Since 16/08/2006

Money Advice Centre Limited

secretary · Since 16/08/2006

Money Advice Centre Limited

director · Since 16/08/2006

Ocean Finance Limited

director · Since 16/08/2006

active
Tmg Holdings 1 Limited

director · Since 06/10/2005

Liquidation
Think Money Limited

director · Since 08/08/2005

Active
Financial Wellness Group Limited

director · Since 15/11/2004

Active
Credability Limited

director · Since 25/06/2004

Active
Think Insure Limited

director · Since 28/02/2004

Active - Proposal to Strike off
Benesse Advice Limited

director · Since 09/10/2003

Active
Intelligent Lending Limited

director · Since 04/04/2003

Active
Freeman Jones Limited

director · Since 22/03/2002

Active
Moneymanager Limited

director · Since 22/03/2002

Moneymanager Limited

secretary · Since 22/03/2002

Tmg Holdings 2 Limited

director · Since 22/03/2002

Liquidation

Insolvency Proceedings

Tmg Holdings 2 Limited

members voluntary liquidation

members
Tmg Holdings 1 Limited

members voluntary liquidation

members
Tmg Limited

members voluntary liquidation

members
Milan Bidco Limited

members voluntary liquidation

members

Summary

Current roles33
Former roles0
Occupationaccountant
NationalityBRITISH
Based inENGLAND
DOBBorn April 1968
Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£-209k
Total employees0

Based on latest filed accounts for 4 of 33 active companies.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.