# On The Money Direct Ltd

## Details

- **Company number:** [12434862](https://find-and-update.company-information.service.gov.uk/company/12434862)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 2020
- **Registered office:** 46 ALEXANDRA STREET, SOUTHEND ON SEA, SS1 1BJ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [On The Money Group Ltd](/group/66367) (5 companies)




## 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 | £10 | - |
| 31 Jan 2024 | £10 | - |
| 31 Jan 2023 | £10 | - |
| 31 Jan 2022 | - | 1 |
| 31 Jan 2021 | - | 1 |



## Owned by

On The Money Direct Ltd → [On The Money Group Ltd](/company/02715685)





## Companies at the same address

- [Kamen Ltd](/company/12376092) (12376092)
- [Loan.co.uk Assure Limited](/company/09875924) (09875924)
- [Loan.co.uk Limited](/company/05455171) (05455171)
- [Loan.co.uk Premier Limited](/company/05038750) (05038750)
- [Loan.co.uk Secured Limited](/company/12435526) (12435526)
- [On The Money Loans Ltd](/company/13378787) (13378787)
- [On The Money Mortgages Ltd](/company/13378776) (13378776)
- [On The Money Partners Ltd](/company/03203058) (03203058)
- [On The Money Protection Ltd](/company/13380607) (13380607)