# Money Debt & Credit Group Limited

## Details

- **Company number:** [05799820](https://find-and-update.company-information.service.gov.uk/company/05799820)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2006
- **Registered office:** 30 CLARENDON ROAD, WATFORD, WD17 1JJ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Socialicity Group Ltd](/group/34046) (4 companies)


## Previous names

- Flareorbit Public Limited Company (until 10 Nov 2006)
- Money Debt & Credit Group PLC (until 2 Aug 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Simon David | director | 10 Nov 2006 |  |
| DUNNE, John George | secretary | 30 Jan 2015 | 16 Jan 2020 |
| DUNNE, John George | director | 28 Jan 2015 | 16 Jan 2020 |
| MORAN, Denise Samantha Lee | director | 23 Jan 2009 | 26 Feb 2015 |
| CHEONG, Teck Yong | secretary | 29 Oct 2009 | 30 Jan 2015 |
| CHEONG, Teck Yong | director | 29 Oct 2009 | 30 Jan 2015 |
| MILLER, Jeff John | director | 7 May 2013 | 7 Oct 2014 |
| MORLEY, David James | director | 7 May 2013 | 11 Sep 2013 |
| PYKERMAN, Karl | director | 7 Nov 2007 | 9 Dec 2010 |
| REARDON, Daniel Michael | director | 7 Nov 2007 | 1 Feb 2010 |
| HOLLAND, Ian David | director | 10 Nov 2006 | 31 Jan 2010 |
| GOLD, Barry | director | 10 Nov 2006 | 31 Jan 2010 |
| BARTMAN, Jonathan | director | 10 Nov 2006 | 31 Oct 2009 |
| MORAN, Denise Samantha Lee | secretary | 24 Apr 2009 | 29 Oct 2009 |
| DUNNE, John George | director | 1 May 2009 | 21 Sep 2009 |
| KELLY, Gerard Francis Matthew | director | 10 Nov 2006 | 24 Apr 2009 |
| KELLY, Gerard Francis Matthew | secretary | 10 Nov 2006 | 24 Apr 2009 |
| OATES, Graham | director | 10 Nov 2006 | 6 Jan 2009 |
| OVALSEC LIMITED | corporate-nominee-secretary | 15 May 2006 | 10 Nov 2006 |
| OVALSEC LIMITED | corporate-nominee-director | 15 May 2006 | 10 Nov 2006 |
| OVAL NOMINEES LIMITED | corporate-nominee-director | 15 May 2006 | 10 Nov 2006 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 28 Apr 2006 | 15 May 2006 |
| SWIFT INCORPORATIONS LIMITED | corporate-director | 28 Apr 2006 | 15 May 2006 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 28 Apr 2006 | 15 May 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Socialicity Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Dec 2019 |  |
| Mr Simon David Johnson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jun 2016 | 31 Dec 2019 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2021 | - | 1 |
| 30 Jun 2020 | £1,000,000 | - |
| 30 Jun 2019 | £1,000,000 | 2 |



## Owned by

Money Debt & Credit Group Limited → [Socialicity Group Ltd](/company/08064992)




## Directors' other companies

- [JOHNSON, Simon David](/person/6594578) - director at [Money Debt And Credit Limited](/company/05588842)
- [JOHNSON, Simon David](/person/6594578) - director at [Socialicity Gaming Limited](/company/12035662)



## Companies at the same address

- [Appoyo Limited](/company/14181290) (14181290)
- [Claim Hunters Ltd](/company/07863553) (07863553)
- [Kwil Legal Services Ltd](/company/13224969) (13224969)
- [Octopus Automotive Ltd](/company/11493795) (11493795)
- [Socialicity Group Ltd](/company/08064992) (08064992)