OpenCompanies

Money Advisor Ltd

Company number
11210652
Status
Active
Type
Private Limited Company
Incorporated
16 Feb 2018
Nature of business
Financial intermediation not elsewhere classified
Advertising agencies
Corporate group
Amaan Holdings Limited (4 companies)

Registered office

Crescent House
Lever Street
Bolton
BL3 6NN

Previous names

  • Debt Umbrella Ltd (until 30 Oct 2018)
  • The Money Group Limited (until 29 Oct 2018)

Control

NameNature of controlNotifiedCeased
Zubeir Ahmed Moosa Issa Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Feb 2018 17 Feb 2018
Amaan Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Feb 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£4,705,878 £139,253 62
31 Dec 2023 -£1,697,708 £72,018 62
31 Dec 2021 -£406,080 £53,888 38
31 Dec 2020 -£590,383 £116,148 40
31 Dec 2019 -£790,525 £34,821 48
28 Feb 2019 -£721,050 £111,847 48

Connections

Owned by

Money Advisor Ltd → Amaan Holdings Limited

Controls

Companies at the same address

Data