Modern Money Financial Services Limited (02459464)

Company number: 02459464
Status: Active
Type: Private Limited Company
Incorporated: 15 Jan 1990
Nature of business: Other activities auxiliary to insurance and pension funding
Corporate group: Lathe & Co Wealth Advisers Ltd (2 companies)

Registered office

Name	Role	Appointed	Resigned
PAINE, Marcus John	Director	-	1 Jul 2026
EDMUNDS, Lindsay Randall, Dr	Director	5 Apr 2018	1 Jul 2026
EDMUNDS, Lindsay Randall, Dr	Secretary	19 Jun 2015	1 Jul 2026
EYLES, Thomas William Sinclair	Director	1 Jul 2026
FULLERTON, Alistair Scott Edward	Director	1 Jul 2026
WHETSTONE, Laura	Director	1 Jul 2026
BROOKS, Haydn Carey Moody	Director	1 Jul 2026

Name	Nature of control	Notified	Ceased
Mrs Sarah Helen Jeans	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	31 Oct 2019
Mrs Jane Yvette Paine	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	15 May 2026	1 Jul 2026
Mr Marcus John Paine	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	1 Jul 2026
Lathe & Co Wealth Advisers Ltd	Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Jul 2026

Year ended	Net assets	Cash	Employees
30 Mar 2025	£14,936	-	6
30 Mar 2024	£18,471	£14	5
31 Mar 2023	£18,137	£17,000	5
31 Mar 2022	£44,942	£24,000	5
31 Mar 2021	£5,217	£35,000	4
31 Mar 2020	£19,616	£961	5
31 Mar 2019	£49,770	£6,445	5
31 Mar 2018	£20,794	£1,852	4
31 Mar 2017	£75,976	£1,139	-
31 Mar 2016	£69,997	£457	-
31 Mar 2015	£69,997	£457	-
31 Mar 2014	£50,897	-	-
31 Mar 2013	-	-	-
31 Mar 2012	-	-	-
31 Mar 2011	-	-	-
31 Mar 2010	-	-	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-
31 Mar 2003	-	-	-
31 Mar 2002	-	-	-
31 Mar 2001	-	-	-
31 Mar 2000	-	-	-
31 Mar 1999	-	-	-
31 Mar 1998	-	-	-
31 Mar 1997	-	-	-
31 Mar 1996	-	-	-
31 Mar 1995	-	-	-
31 Mar 1994	-	-	-
31 Mar 1993	-	-	-
31 Mar 1992	-	-	-
31 Jan 1991	-	-	-