# Money Shop Direct Limited

## Details

- **Company number:** [07178986](https://find-and-update.company-information.service.gov.uk/company/07178986)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 2010
- **Registered office:** UNIT 1  8 - 12 PARK ROAD SOUTH, HAVANT, PO9 1HB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Money Claims (UK) Limited (until 9 Oct 2015)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kristian Jon Benham | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2017 | - | £70,759 | 2 |
| 30 Apr 2016 | - | £327,118 | - |
| 30 Apr 2015 | £136,434 | £678,518 | - |
| 31 Mar 2013 | £169,299 | £464,299 | - |
| 31 Mar 2012 | £87,021 | £370,323 | - |
| 31 Mar 2011 | £100 | £50 | - |