On The Money Direct Ltd
- Company number
- 12434862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2020
- Nature of business
- Dormant Company
- Corporate group
- On The Money Group Ltd (5 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marc James Bertola | Ownership Of Shares 75 To 100 Percent | 31 Jan 2020 | 6 Dec 2021 |
| On The Money Group Ltd | Ownership Of Shares 75 To 100 Percent | 6 Dec 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 Dormant | £10 | - |
| 31 Jan 2024 Dormant | £10 | - |
| 31 Jan 2023 Dormant | £10 | - |
| 31 Jan 2022 | - | 1 |
| 31 Jan 2021 | - | 1 |
Connections
Owned by
On The Money Direct Ltd → On The Money Group Ltd
Companies at the same address
- Kamen Ltd (12376092)
- Loan.co.uk Assure Limited (09875924)
- Loan.co.uk Limited (05455171)
- Loan.co.uk Premier Limited (05038750)
- Loan.co.uk Secured Limited (12435526)
- On The Money Loans Ltd (13378787)
- On The Money Mortgages Ltd (13378776)
- On The Money Partners Ltd (03203058)
- On The Money Protection Ltd (13380607)