{ "company_number": "06789312", "name": "UK Moneyman Limited", "url": "/company/06789312", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2009-01-12", "dissolved_on": null, "sic_codes": [ { "code": "66190", "description": "Activities auxiliary to financial intermediation n.e.c.", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/66190" } ], "registered_address": { "id": 1162715, "url": "/address/1162715", "line1": "CAPITAL HOUSE PRIDE PLACE", "line2": "PRIDE PARK", "post_town": "DERBY", "county": "", "country": "UNITED KINGDOM", "postcode": "DE24 8QR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06789312", "previous_names": [ { "name": "Aldfs Limited", "ceased_on": "2009-08-02" }, { "name": "Hullmoneyman Limited", "ceased_on": "2013-03-14" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/06789312/accounts/2025-03-31", "pdf_url": "/company/06789312/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "UK Moneyman Limited", "dormant": false, "average_employees": "35.00", "tangible_fixed_assets": "21167.00", "debtors": "352360.00", "cash_bank_in_hand": "390969.00", "current_assets": "743329.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "563255.00", "total_assets_less_current_liabilities": "584422.00", "net_assets_liabilities": "579130.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "577130.00", "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/06789312/accounts/2024-03-31", "pdf_url": "/company/06789312/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "UK Moneyman Limited", "dormant": false, "average_employees": "41.00", "tangible_fixed_assets": "17828.00", "debtors": "91662.00", "cash_bank_in_hand": "357756.00", "current_assets": "449418.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "350941.00", "total_assets_less_current_liabilities": "368769.00", "net_assets_liabilities": "364045.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "362045.00", "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/06789312/accounts/2023-03-31", "pdf_url": "/company/06789312/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "UK Moneyman Limited", "dormant": false, "average_employees": "44.00", "tangible_fixed_assets": "16939.00", "debtors": "63637.00", "cash_bank_in_hand": "425201.00", "current_assets": "488838.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "448032.00", "total_assets_less_current_liabilities": "464971.00", "net_assets_liabilities": "461753.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "459753.00", "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/06789312/accounts/2022-03-31", "pdf_url": "/company/06789312/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "UK Moneyman Limited", "dormant": null, "average_employees": "39.00", "tangible_fixed_assets": "42652.00", "debtors": null, "cash_bank_in_hand": "474709.00", "current_assets": "586171.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "462799.00", "total_assets_less_current_liabilities": "505451.00", "net_assets_liabilities": "490917.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/06789312/accounts/2021-03-31", "pdf_url": "/company/06789312/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "UK Moneyman Limited", "dormant": null, "average_employees": "39.00", "tangible_fixed_assets": "227720.00", "debtors": null, "cash_bank_in_hand": "426808.00", "current_assets": "491476.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "343362.00", "total_assets_less_current_liabilities": "571082.00", "net_assets_liabilities": "491676.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/06789312/accounts/2020-03-31", "pdf_url": "/company/06789312/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "UK Moneyman Limited", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "136266.00", "debtors": "84671.00", "cash_bank_in_hand": "235259.00", "current_assets": "319930.00", "creditors_due_within_one_year": "55915.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "291892.00", "total_assets_less_current_liabilities": "428158.00", "net_assets_liabilities": "358094.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "356094.00", "shareholder_funds": "358094.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/06789312/accounts/2019-03-31", "pdf_url": "/company/06789312/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2018-04-01", "period_end": "2019-03-31", "entity_name": "UK Moneyman Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "80939.00", "debtors": "19511.00", "cash_bank_in_hand": "324915.00", "current_assets": "344426.00", "creditors_due_within_one_year": "49124.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "319549.00", "total_assets_less_current_liabilities": "400488.00", "net_assets_liabilities": "332361.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "309332.00", "shareholder_funds": "332361.00", "turnover": "1477777.00", "other_operating_income": null, "cost_sales": "740166.00", "gross_profit_loss": "737611.00", "administrative_expenses": "557106.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "180505.00", "profit_before_tax": "180547.00", "tax_on_profit": "33550.00", "profit_loss_for_period": "146997.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/06789312/accounts/2018-03-31", "pdf_url": "/company/06789312/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "UK Moneyman Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "55259.00", "debtors": "33524.00", "cash_bank_in_hand": "229628.00", "current_assets": "263152.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "193275.00", "total_assets_less_current_liabilities": "248534.00", "net_assets_liabilities": "247535.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/06789312/accounts/2017-03-31", "pdf_url": "/company/06789312/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "UK Moneyman Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "53151.00", "debtors": "33001.00", "cash_bank_in_hand": "108429.00", "current_assets": "141430.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "121427.00", "total_assets_less_current_liabilities": "174578.00", "net_assets_liabilities": "173420.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/06789312/accounts/2016-03-31", "pdf_url": "/company/06789312/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "UK Moneyman Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "55791.00", "debtors": "12864.00", "cash_bank_in_hand": "163952.00", "current_assets": "265175.00", "creditors_due_within_one_year": "47355.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "217820.00", "total_assets_less_current_liabilities": "273611.00", "net_assets_liabilities": "272453.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "272452.00", "shareholder_funds": "272453.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/06789312/accounts/2015-03-31", "pdf_url": "/company/06789312/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "UK Moneyman Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "51340.00", "debtors": "8743.00", "cash_bank_in_hand": "122432.00", "current_assets": "217987.00", "creditors_due_within_one_year": "67466.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "150521.00", "total_assets_less_current_liabilities": "201861.00", "net_assets_liabilities": "201593.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "201592.00", "shareholder_funds": "201593.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2015.zip" }, { "url": "/company/06789312/accounts/2014-03-31", "pdf_url": "/company/06789312/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "UK Moneyman Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "51341.00", "debtors": "3433.00", "cash_bank_in_hand": "64783.00", "current_assets": "153468.00", "creditors_due_within_one_year": "79438.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "74030.00", "total_assets_less_current_liabilities": "125371.00", "net_assets_liabilities": "125103.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "125102.00", "shareholder_funds": "125103.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2014.zip" }, { "url": "/company/06789312/accounts/2013-03-31", "pdf_url": "/company/06789312/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "UK Moneyman Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1211.00", "debtors": "2657.00", "cash_bank_in_hand": "25732.00", "current_assets": "167397.00", "creditors_due_within_one_year": "107962.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "59435.00", "total_assets_less_current_liabilities": "60646.00", "net_assets_liabilities": "60404.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "60403.00", "shareholder_funds": "60404.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2013.zip" }, { "url": "/company/06789312/accounts/2012-03-31", "pdf_url": "/company/06789312/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Hullmoneyman Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1342.00", "debtors": "1861.00", "cash_bank_in_hand": "42902.00", "current_assets": "126202.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "29782.00", "total_assets_less_current_liabilities": "31124.00", "net_assets_liabilities": "30856.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "30855.00", "shareholder_funds": "30856.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2012.zip" }, { "url": "/company/06789312/accounts/2011-03-31", "pdf_url": "/company/06789312/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Hullmoneyman Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "462.00", "debtors": "2833.00", "cash_bank_in_hand": "84160.00", "current_assets": "136993.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19408.00", "total_assets_less_current_liabilities": "19870.00", "net_assets_liabilities": "19834.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "19833.00", "shareholder_funds": "19834.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2011.zip" }, { "url": "/company/06789312/accounts/2010-01-31", "pdf_url": "/company/06789312/accounts/2010-01-31.pdf", "made_up_date": "2010-01-31", "period_start": "2010-01-31", "period_end": "2010-01-31", "entity_name": "Hullmoneyman Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "81.00", "debtors": "3343.00", "cash_bank_in_hand": "85337.00", "current_assets": "118680.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10075.00", "total_assets_less_current_liabilities": "10156.00", "net_assets_liabilities": "10139.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "10138.00", "shareholder_funds": "10139.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2010.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06789312/filing-history" }, "confirmation_statement": { "next_due": "2027-01-25", "last_made_up": "2026-01-11" }, "officers": [ { "name": "THOMPSON, Benjamin David", "person_url": "/person/5446794", "role": "director", "appointed_on": "2025-09-30", "resigned_on": "2025-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T15:22:04+00:00" } ], "psc": [ { "name": "Mr Malcolm Alexander Davidson", "kind": "individual-person-with-significant-control", "person_url": "/person/3018278", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-09-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Amy Louise Davidson", "kind": "individual-person-with-significant-control", "person_url": "/person/303719", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-09-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mortgage Advice Bureau Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03368205", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-09-30", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:32:18.465226+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }