Money Surgery Holdings Limited
- Company number
- 09153311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2014
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Hbpc 2 Limited (until 7 May 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURPHY, Timothy Daniel | Director | 6 Aug 2015 | 31 Jul 2026 |
| CURRIE, Matthew James | Director | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Seneca Partners Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Seneca Capital No2 Lp | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Seneca Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jul 2026 |
| Mr Trevor John Edward Parker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2026 | |
| Mr Andrew Ian Currie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2026 | |
| Mr Matthew James Currie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£729,481 | - |
| 31 Mar 2024 | -£644,824 | - |
| 31 Mar 2023 | -£564,837 | 0 |
| 31 Mar 2022 | -£481,157 | 0 |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | -£137,209 | - |
| 31 Jul 2015 Dormant | £100 | - |
Connections
Controls
- Black Dog Enterprises Limited (07076188)
- The Insurance Surgery Limited (05137288)
- The Money Surgery Limited (07028695)
Directors’ other companies
- CURRIE, Matthew James - Director at The Insurance Surgery Limited
- CURRIE, Matthew James - Director at Gptmate Ltd
- CURRIE, Matthew James - Director at Chorley Youth Zone
Companies at the same address
- Black Dog Enterprises Limited (07076188)
- The Insurance Surgery Limited (05137288)
- The Money Surgery Limited (07028695)