# Business Money Direct Limited

## Details

- **Company number:** [07659001](https://find-and-update.company-information.service.gov.uk/company/07659001)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2011
- **Registered office:** UNIT 14, BOWDENS BUSINESS CENTRE, HAMBRIDGE, TA10 0BP
- **Nature of business:** [58190](/sic/58190) Other publishing activities, [64999](/sic/64999) Financial intermediation not elsewhere classified




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Henry Lefroy | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 18 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | -£6,839 | - | 0 |
| 29 Feb 2024 | -£5,475 | - | 0 |
| 28 Feb 2023 | -£4,830 | - | 0 |
| 31 Dec 2021 | -£3,399 | - | 3 |
| 31 Dec 2020 | -£2,466 | - | 3 |
| 31 Dec 2019 | -£1,644 | - | 3 |
| 31 Dec 2018 | -£935 | - | 3 |
| 31 Dec 2017 | -£195 | - | 3 |
| 30 Dec 2016 | £1,000 | £1,000 | - |
| 30 Dec 2015 | £1,000 | £1,000 | - |
| 30 Dec 2014 | £1,000 | £1,000 | - |
| 30 Jun 2012 | £1,000 | £1,000 | - |






## Companies at the same address

- [Business Money E-Mbrace Ltd](/company/07254505) (07254505)
- [Loopy Systems Ltd](/company/16933673) (16933673)
- [Pennard Securities Ltd](/company/07407588) (07407588)